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MARBLECHIP LIMITED

Company number 05330624

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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)
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
18 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Nov 2008 288b Appointment terminated secretary simon dixon
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Jan 2008 363a Return made up to 12/01/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Oct 2007 225 Accounting reference date extended from 31/01/07 to 31/07/07
26 Jul 2007 395 Particulars of mortgage/charge
03 Mar 2007 88(2)R Ad 06/07/06--------- £ si 898@1
19 Feb 2007 363s Return made up to 12/01/07; full list of members
05 Feb 2007 288a New director appointed
11 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
01 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
01 Mar 2006 88(2)R Ad 01/01/06--------- £ si 1@1
01 Mar 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/03/06
01 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288a New secretary appointed;new director appointed