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MARARIE LTD

Company number 07867866

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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)
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • EUR 100
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • EUR 100
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • EUR 100
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Irina Perekopayko as a director
22 Apr 2013 TM01 Termination of appointment of Natalya Hoinig as a director
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Natalya Hoinig on 13 February 2012
13 Feb 2012 AP01 Appointment of Natalya Hoinig as a director
13 Feb 2012 TM01 Termination of appointment of Robert Nibbelink as a director
28 Dec 2011 AD01 Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 28 December 2011
28 Dec 2011 AP04 Appointment of A. Haniel Ltd as a secretary
28 Dec 2011 AP01 Appointment of Mag Robert Marcel Nibbelink as a director
01 Dec 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
01 Dec 2011 NEWINC Incorporation