THE MARBLE GROUP LIMITED

Company number 06248956

Date	Type	Description	View / Download
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA to Welham House Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HF on 29 January 2016	(1 page)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
31 Dec 2014	MR01	Registration of charge 062489560002, created on 19 December 2014	(26 pages)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
01 May 2014	MR04	Satisfaction of charge 062489560001 in full	(1 page)
23 Apr 2014	MR01	Registration of charge 062489560001	(53 pages)
07 Apr 2014	AD01	Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 7 April 2014	(1 page)
13 Mar 2014	CH01	Director's details changed for Mr Michael Nicholas Serghides on 1 January 2014	(2 pages)
13 Mar 2014	CH03	Secretary's details changed for Mr Michael Nicholas Serghides on 1 January 2014	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
13 Feb 2013	AD01	Registered office address changed from C/O Andrew Steale 48 Albemarle Street London W1S 4JP on 13 February 2013	(1 page)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
16 May 2011	CH01	Director's details changed for Mr Michael Nicholas Serghides on 16 May 2011	(2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
01 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH01	Director's details changed for Michael Nicholas Serghides on 16 May 2010	(2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 7 granard business centre bunns lane london NW7 2DQ	(1 page)
21 Jul 2009	288b	Appointment terminated director theodoros constanti	(1 page)