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MARBLESHINE LIMITED

Company number 04236549

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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)
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Stephen Dean Golder on 13 April 2012
20 Jun 2012 CH03 Secretary's details changed for Stephen Dean Golder on 13 April 2012
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Neil Anthony Golder on 18 June 2010
02 Jul 2010 CH01 Director's details changed for Stephen Dean Golder on 18 June 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 18/06/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 18/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 18/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 18/06/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jun 2005 363s Return made up to 18/06/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2003 MEM/ARTS Memorandum and Articles of Association
30 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name