MARVELLOUS IDEAS LTD

Company number 04133741

Date	Type	Description	View / Download
28 May 2009	288a	Director appointed mr richard andrew hurring	(1 page)
28 May 2009	288b	Appointment terminated director paul seaton	(1 page)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
06 Jan 2009	288c	Director's change of particulars / jonathan carney / 29/12/2008	(1 page)
25 Jan 2008	363s	Return made up to 29/12/07; change of members ANNOTATION Other The address of nigel sharrocks, former director of marvellous ideas LTD, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
12 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 4 croxted road 286-288 croxted road london SE24 9DA	(1 page)
05 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
05 Jul 2007	288a	New director appointed ANNOTATION Other The address of nigel sharrocks, former director of marvellous ideas LTD, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(1 page)
05 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Feb 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
05 Apr 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
17 May 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
17 May 2004	88(2)R	Ad 01/06/03--------- £ si 1000@.01=10 £ ic 30/40	(2 pages)