MARBLEMIRROR LIMITED

Company number 04340721

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011	(1 page)
03 Aug 2011	4.70	Declaration of solvency	(3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 5,000	(6 pages)
05 Jul 2011	SH20	Statement by Directors	(1 page)
05 Jul 2011	CAP-SS	Solvency Statement dated 01/07/11	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	(3 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)