MARVELLOUS MARK LIMITED — Filings & Documents (52)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-16 · Other
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-22 · Charges
(E)Instrument
2021-04-22 · Other
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-07-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-29 · Charges
(E)Certificate of Registration of Charge
2014-01-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2013-04-19 · Other
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
Certificate of Incorporation
2012-12-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-28 · Share Related
(E)Memorandum & Articles of Association
2012-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-22 | |
| (E)Instrument | Other | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| Certificate of Incorporation | Incorporation | 2012-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-28 |
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