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MARBLE & MINERAL INTERNATIONAL LIMITED

Company number 04218243

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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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 2	View PDF Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 2 - link opens in a new window - 14 pages (14 pages)
04 Oct 2012	AP01	Appointment of Martin John Mayhew Allen as a director on 11 September 2012	View PDF Appointment of Martin John Mayhew Allen as a director on 11 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	TM01	Termination of appointment of Stephen John Kelly as a director on 10 September 2012	View PDF Termination of appointment of Stephen John Kelly as a director on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
31 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AD01	Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 28 October 2010	View PDF Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH01	Director's details changed for Stephen John Kelly on 29 November 2009	View PDF Director's details changed for Stephen John Kelly on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	363s	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Jun 2007	363s	Return made up to 16/05/07; no change of members	View PDF Return made up to 16/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2007	363(288)	Director's particulars changed
28 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)

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