MARBLE & GRANITE (UK) SERVICES LTD filing history - Find and update company information - GOV.UK

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MARBLE & GRANITE (UK) SERVICES LTD

Company number 07186719

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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)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	CH01	Director's details changed for Mr Armando Vigolo on 3 April 2014	View PDF Director's details changed for Mr Armando Vigolo on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	MR01	Registration of charge 071867190002	View PDF Registration of charge 071867190002 - link opens in a new window - 17 pages (17 pages)
19 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 - 5 pages (5 pages)
28 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 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 - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AD01	Registered office address changed from 7 Hazlitt Mews London W14 0JZ England on 26 November 2010	View PDF Registered office address changed from 7 Hazlitt Mews London W14 0JZ England on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Amando Vigolo on 16 March 2010	View PDF Director's details changed for Amando Vigolo on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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