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BLACK MARBLE LIMITED

Company number 03343234

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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)
20 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 01/04/05; full list of members
22 Feb 2005 288b Director resigned
27 Jul 2004 288a New director appointed
16 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
14 May 2004 363s Return made up to 01/04/04; full list of members
12 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
17 May 2003 363s Return made up to 01/04/03; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
09 Apr 2002 363s Return made up to 01/04/02; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Apr 2001 363s Return made up to 01/04/01; full list of members
05 Jul 2000 AA Accounts for a small company made up to 30 April 2000
03 Apr 2000 363s Return made up to 01/04/00; full list of members
20 Jun 1999 AA Accounts for a small company made up to 30 April 1999
03 Jun 1999 288b Secretary resigned
12 Apr 1999 363s Return made up to 01/04/99; full list of members
10 Apr 1999 288b Director resigned
13 Jul 1998 88(2)R Ad 24/06/98--------- £ si 30@1=30 £ ic 100/130
13 Jul 1998 123 Nc inc already adjusted 24/06/98
13 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1998 288a New secretary appointed
02 Jul 1998 88(2)R Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100
02 Jul 1998 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 288c Director's particulars changed