MARBLESQUARE LIMITED

Company number 05582721

Date	Type	Description	View / Download
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from st marys chambers haslingden road rawtenstall lancashire BB4 6QX	(1 page)
08 Dec 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
09 Oct 2008	288c	Director's change of particulars / barry sharples / 01/08/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
05 Dec 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
09 Jul 2007	AA		(7 pages)
11 Nov 2006	363s	Return made up to 04/10/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: st mary's chambers haslingden road rawtenstall lancashire BB4 6QX	(1 page)
30 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: st mary's chambers halsingdon road rawtenstall lancashire BB4 4QX	(1 page)
30 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 16 churchill way cardiff CF10 2DX	(1 page)
04 Oct 2005	NEWINC	Incorporation	(12 pages)