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MARBLESTAND LIMITED

Company number 05078008

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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)
04 Apr 2016 AD01 Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
27 Sep 2013 AP01 Appointment of Mr Nicholas Henry Thom as a director
27 Sep 2013 TM01 Termination of appointment of Caroline Meyer as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mrs Caroline Mary Meyer on 24 January 2013
31 Jan 2013 AP01 Appointment of Ms Caroline Mary Meyer as a director
31 Jan 2013 TM01 Termination of appointment of Stephen Kelly as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for Earthstreet Limited on 18 October 2010
11 Oct 2010 AD01 Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 11 October 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Earthstreet Limited on 19 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 18/03/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 363a Return made up to 18/03/08; full list of members