MARGLASS LIMITED

Company number 02493940

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Christopher Burt as a director on 1 July 2015	(1 page)
22 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for benjamin deubel	(5 pages)
29 May 2015	TM01	Termination of appointment of Wilfried Anspach as a director on 30 April 2015	(1 page)
28 Jan 2015	CH01	Director's details changed for Mr Benjamin Deubal on 1 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Benjamin Deubal as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2015	(3 pages)
28 Oct 2014	CH01	Director's details changed for Dainis Senbergs on 1 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Roy William Hallett Andrews as a director on 1 October 2014	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(7 pages)
07 Jan 2014	AP01	Appointment of Mr Wilfried Anspach as a director	(2 pages)
01 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2013	AD02	Register inspection address has been changed	(1 page)
01 Nov 2013	AP04	Appointment of Michelmores Secretaries Limited as a secretary	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Henry Urban as a director	(1 page)
27 Sep 2013	CC04	Statement of company's objects	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(5 pages)
19 Jul 2013	AP01	Appointment of Christopher Burt as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Dainis Senbergs as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Andre Heinz Schwiontek as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Stefan Jugel as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Stefan Preiss-Daimler as a director	(1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)