MARESPED LIMITED

Company number 04360801

Date	Type	Description	View / Download
10 May 2011	CERTNM	Company name changed maresped LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-03	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
03 May 2011	AP01	Appointment of Mr Richard Millard as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of David Minnett as a director	(1 page)
08 Apr 2011	AD01	Registered office address changed from , Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH on 8 April 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2011	(5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AR01	Annual return made up to 25 January 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AR01	Annual return made up to 25 January 2008 with full list of shareholders	(5 pages)
24 Nov 2009	TM01	Termination of appointment of Salvatore Rizzi as a director	(1 page)
24 Nov 2009	AP01	Appointment of Mr David Richard Minnett as a director	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Oct 2009	CH01	Director's details changed for Salvatore Rizzi on 8 October 2009	(2 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 6 albemarle street, london, W1S 4HG	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Feb 2006	363s	Return made up to 25/01/06; full list of members	(6 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)