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SQUARE MARBLE TECHNOLOGY LIMITED

Company number 04458744

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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)
23 Aug 2012 CH04 Secretary's details changed for Nominee Secretaries Limited on 23 August 2012
06 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mark Andrew Smith on 11 June 2010
07 Jul 2010 CH01 Director's details changed for Richard Moreton on 11 June 2010
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for Charles Geoffrey Mayhew on 11 June 2010
07 Jul 2010 CH01 Director's details changed for Richard Brown on 11 June 2010
07 Jul 2010 CH04 Secretary's details changed for Nominee Secretaries Limited on 11 June 2010
25 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Jul 2008 363a Return made up to 11/06/08; full list of members
03 Jul 2008 288a Secretary appointed nominee secretaries LIMITED
03 Jul 2008 288b Appointment terminated secretary company secretaries 4 business LIMITED
16 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Nov 2007 CERTNM Company name changed moreton smith international limi ted\certificate issued on 14/11/07
28 Aug 2007 288a New director appointed
28 Aug 2007 288c Director's particulars changed
15 Jun 2007 363a Return made up to 11/06/07; full list of members
15 Jun 2007 288c Director's particulars changed