MARBLEMIRROR LIMITED

Company number 04340721

Date	Type	Description	View / Download
28 Apr 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
08 Feb 2003	AUD	Auditor's resignation	(3 pages)
30 Dec 2002	363a	Return made up to 14/12/02; full list of members	(5 pages)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 7354531@1=7354531 £ ic 13097588/20452119	(2 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2002	123	£ nc 20000000/40000000 11/07/02	(2 pages)
14 May 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	88(2)R	Ad 14/12/01-19/12/01 £ si 13097587@1=13097587 £ ic 1/13097588	(2 pages)
21 Dec 2001	288a	New director appointed	(4 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
19 Dec 2001	288a	New secretary appointed	(4 pages)
19 Dec 2001	288a	New director appointed	(4 pages)
19 Dec 2001	288a	New director appointed	(4 pages)
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)