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MARBLELANE LIMITED

Company number 04066586

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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 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1,825,000
28 Jan 2013 AA Group of companies' accounts made up to 5 May 2012
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
24 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
09 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 1 May 2010
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
12 Jan 2010 AA Group of companies' accounts made up to 2 May 2009
19 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
03 Feb 2009 AA Accounts for a small company made up to 3 May 2008
09 Dec 2008 363a Return made up to 06/09/08; full list of members
05 Mar 2008 AA Accounts for a small company made up to 5 May 2007
26 Oct 2007 363a Return made up to 06/09/07; full list of members
29 May 2007 225 Accounting reference date extended from 09/04/07 to 02/05/07
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 88(2)R Ad 15/12/06--------- £ si 1450000@1=1450000 £ ic 375000/1825000
12 Jan 2007 123 Nc inc already adjusted 06/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 AA Accounts for a small company made up to 8 April 2006
06 Oct 2006 363a Return made up to 06/09/06; full list of members
13 Feb 2006 AA Group of companies' accounts made up to 9 April 2005