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MARZ LIMITED

Company number 05601907

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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)
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
19 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
13 Sep 2013 CH03 Secretary's details changed for Mr Mohammed Adil on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Raja Jameel Adil on 13 September 2013
23 Jul 2013 AD01 Registered office address changed from 139 Cricklewood Broadway London NW2 3HY on 23 July 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 2
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 May 2010 AA Group of companies' accounts made up to 31 March 2009
08 Feb 2010 AP03 Appointment of Mr Mohammed Adil as a secretary
08 Feb 2010 TM02 Termination of appointment of Akbarali Bata as a secretary
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Raja Jameel Adil on 24 October 2009
11 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
07 Nov 2008 363a Return made up to 24/10/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
18 Mar 2008 288a Secretary appointed akbar bata
13 Mar 2008 288b Appointment terminated secretary zahair adil
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2007 363a Return made up to 24/10/07; full list of members