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MARMI E GRANITO LIMITED

Company number 01995319

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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)
10 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 170	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 170 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Mar 2013	SH06	Cancellation of shares. Statement of capital on 27 March 2013 GBP 170	View PDF Cancellation of shares. Statement of capital on 27 March 2013 GBP 170 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 28 October 2011	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jun 2011	TM01	Termination of appointment of Robert Payne as a director	View PDF Termination of appointment of Robert Payne as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	TM01	Termination of appointment of Gareth Howe as a director	View PDF Termination of appointment of Gareth Howe as a director - link opens in a new window - 1 page (1 page)
12 Jul 2010	CH03	Secretary's details changed for Mr Simon Hunter on 1 May 2010	View PDF Secretary's details changed for Mr Simon Hunter on 1 May 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	CH01	Director's details changed for Mr Simon Hunter on 1 May 2010	View PDF Director's details changed for Mr Simon Hunter on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Gareth Howe as a director	View PDF Appointment of Mr Gareth Howe as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
08 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	88(2)	Ad 23/09/08-23/09/08\gbp si 198@1=198\gbp ic 2/200\	View PDF Ad 23/09/08-23/09/08\gbp si 198@1=198\gbp ic 2/200\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	288c	Director and secretary's change of particulars / simon hunter / 31/07/2007	View PDF Director and secretary's change of particulars / simon hunter / 31/07/2007 - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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