MARBLEDENE LTD

Company number 06275370

Date	Type	Description	View / Download
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Mattanza Massimo as a director on 6 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Martin Elzi as a director on 6 March 2017	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
29 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
20 Jun 2016	TM01	Termination of appointment of La Forgia Giovanni as a director on 29 April 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 6 April 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(8 pages)
22 Jan 2016	AP01	Appointment of Mr Bruno Arthur Sidler as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Ivo Hemelraad as a director on 1 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Binder Anna Karin as a director on 1 January 2016	(2 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
09 Oct 2015	AP01	Appointment of Mario Roberto Cohn Gonzalez as a director	(2 pages)
05 Oct 2015	AP01	Appointment of Mario Roberto Cohn Gonzalez as a director on 14 September 2015
05 Oct 2015	AP01	Appointment of Sascha Erhard Zuger as a director on 14 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Ivo Hemelraad as a director on 14 September 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of a director	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Galileo Guidon as a director on 30 June 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mattanza Massimo as a director on 30 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of La Forgia Giovanni as a director on 30 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Binder Anna Karin as a director on 30 June 2015	(3 pages)