- Company Overview for MARBLE MARKETING LIMITED (05383138)
- Filing history for MARBLE MARKETING LIMITED (05383138)
- People for MARBLE MARKETING LIMITED (05383138)
- More for MARBLE MARKETING LIMITED (05383138)
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) |
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15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Apr 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
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18 Feb 2016 | AD01 | Registered office address changed from , 4th Floor, 36 Spital Square, London, E1 6DY to Kemp House, 152 - 160 City Road London EC1V 2NX on 18 February 2016 | |
18 Feb 2016 | TM01 | Termination of appointment of George Robert Boot as a director on 18 February 2016 | |
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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28 Aug 2014 | TM02 | Termination of appointment of Graham Philip May as a secretary on 31 July 2014 | |
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
10 Dec 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
13 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
05 Oct 2011 | TM01 | Termination of appointment of Jeffrey Bateman as a director | |
15 Aug 2011 | AP01 | Appointment of Mr George Robert Boot as a director | |
09 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
29 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
11 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
09 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Jeffrey Robert Bateman on 2 November 2009 | |
01 Apr 2009 | 363a | Return made up to 04/03/09; full list of members | |
20 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
21 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
16 Apr 2008 | 363a | Return made up to 04/03/08; full list of members |