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MARELLA TECHNOLOGIES LIMITED

Company number 04001578

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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)
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363s Return made up to 25/05/07; no change of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 25/05/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Sep 2004 287 Registered office changed on 02/09/04 from: 141 chilcombe way lower earley berkshire RG6 3DD
07 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2003 287 Registered office changed on 18/12/03 from: 320A hemdean road caversham berkshire RG4 7QS
04 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
10 Jun 2003 363s Return made up to 25/05/03; full list of members
24 Feb 2003 CERTNM Company name changed exposoft uk LTD\certificate issued on 24/02/03
11 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 AA Accounts for a dormant company made up to 31 May 2002
10 May 2002 287 Registered office changed on 10/05/02 from: 163 york road flat 3 woking surrey GU22 7XS
14 Nov 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 23 ambassador close hounslow west middlesex TW3 3DW
09 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
02 Apr 2001 287 Registered office changed on 02/04/01 from: 447 kenton road harrow middlesex HA3 0XY
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New secretary appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New secretary appointed
14 Jun 2000 288b Secretary resigned