MARBLEMIRROR LIMITED

Company number 04340721

Date	Type	Description	View / Download
17 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
19 Apr 2007	88(2)R	Ad 19/12/06--------- £ si 21450000@1=21450000 £ ic 224851741/246301741	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2007	123	£ nc 240000000/250000000 19/12/06	(1 page)
14 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
17 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 137000000@1=137000000 £ ic 87851741/224851741	(2 pages)
17 Aug 2006	123	Nc inc already adjusted 01/08/06	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
21 Dec 2005	363a	Return made up to 14/12/05; full list of members	(5 pages)
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
29 Dec 2004	363a	Return made up to 14/12/04; full list of members	(5 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
22 Dec 2003	363a	Return made up to 14/12/03; full list of members	(5 pages)
29 Jul 2003	88(2)R	Ad 10/07/03--------- £ si 67399622@1=67399622 £ ic 20452119/87851741	(2 pages)
29 Jul 2003	123	Nc inc already adjusted 10/07/03	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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