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MARBLE CONSULTANCY LIMITED

Company number 05116413

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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)
02 Jan 2014	CH01	Director's details changed for Phillip Warby on 1 December 2013	View PDF Director's details changed for Phillip Warby on 1 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AD01	Registered office address changed from 61 Lynton Mead Totteridge London N20 London N20 8DH United Kingdom on 16 December 2013	View PDF Registered office address changed from 61 Lynton Mead Totteridge London N20 London N20 8DH United Kingdom on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	CH01	Director's details changed for Phillip Warby on 14 March 2011	View PDF Director's details changed for Phillip Warby on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AD01	Registered office address changed from Diceys Cottage 84 Totteridge Village Totteridge London N20 8AE on 14 March 2011	View PDF Registered office address changed from Diceys Cottage 84 Totteridge Village Totteridge London N20 8AE on 14 March 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 30 April 2010	View PDF Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 30 April 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	CH01	Director's details changed for Phillip Warby on 3 December 2009	View PDF Director's details changed for Phillip Warby on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	View PDF Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 - link opens in a new window - 1 page (1 page)
31 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS	View PDF Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Secretary's change of particulars / cka secretary LIMITED / 22/04/2008	View PDF Secretary's change of particulars / cka secretary LIMITED / 22/04/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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