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MARAN INVESTMENTS LIMITED

Company number 04021137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
03 Apr 2014 AP01 Appointment of Govinden Ramasawmy as a director
03 Apr 2014 TM01 Termination of appointment of Noemy Cespedes Palma as a director
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Mar 2013 AAMD Amended accounts made up to 30 June 2011
01 Mar 2013 AAMD Amended accounts made up to 30 June 2012
31 Jan 2013 AP04 Appointment of Jj Secretaries Ltd as a secretary
31 Jan 2013 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 31 January 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
07 Jul 2010 CH02 Director's details changed for Corporacion Edson Sa on 26 June 2010
07 Jul 2010 CH01 Director's details changed for Ms Noemy Cespedes Palma on 26 June 2010
07 Jul 2010 CH04 Secretary's details changed for Musterasset Limited on 26 June 2010
01 Jun 2010 AP01 Appointment of Ms Noemy Cespedes Palma as a director
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 26/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 26/06/08; full list of members