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MARBLE GLOBAL LIMITED

Company number 02587564

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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 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 56,033	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 56,033 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 56,033.00	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 56,033.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	CH01	Director's details changed for Mr Daniel George Morgan on 2 March 2011	View PDF Director's details changed for Mr Daniel George Morgan on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Andrew David Michael Johnson on 2 March 2011	View PDF Director's details changed for Mr Andrew David Michael Johnson on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	TM02	Termination of appointment of Anne Curtis as a secretary	View PDF Termination of appointment of Anne Curtis as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Anne Curtis as a director	View PDF Termination of appointment of Anne Curtis as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Mark Adams as a director	View PDF Termination of appointment of Mark Adams as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of John Curtis as a director	View PDF Termination of appointment of John Curtis as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AP01	Appointment of Mr Andrew David Michael Johnson as a director	View PDF Appointment of Mr Andrew David Michael Johnson as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 46,695	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 46,695 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2011	AP01	Appointment of Daniel George Morgan as a director	View PDF Appointment of Daniel George Morgan as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH03	Secretary's details changed for Anne Elizabeth Curtis on 1 October 2009	View PDF Secretary's details changed for Anne Elizabeth Curtis on 1 October 2009 - link opens in a new window - 1 page (1 page)

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