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MARMEREL LIMITED

Company number 07173198

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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)
24 Mar 2015 CH01 Director's details changed for Ms Nicola J Turner on 1 April 2014
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Jan 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 SH10 Particulars of variation of rights attached to shares
17 Aug 2010 SH08 Change of share class name or designation
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 10,100
01 Mar 2010 NEWINC Incorporation