THE MARVELLOUS GROUP LIMITED

Company number 01493031

Date	Type	Description	View / Download
07 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
29 Aug 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
30 Oct 2006	363a	Return made up to 21/09/06; full list of members	(9 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
21 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
03 Oct 2005	363a	Return made up to 21/09/05; full list of members	(8 pages)
03 May 2005	CERTNM	Company name changed blooming marvellous LIMITED\certificate issued on 03/05/05	(2 pages)
22 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
14 Oct 2004	363a	Return made up to 21/09/04; full list of members	(8 pages)
19 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
15 Oct 2003	363a	Return made up to 21/09/03; full list of members	(8 pages)
21 Sep 2003	288c	Director's particulars changed	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)