MARBLEDENE LTD

Company number 06275370

Date	Type	Description	View / Download
10 Jul 2015	TM01	Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
08 Jan 2015	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 31 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2014	(1 page)
08 Jan 2015	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 18 South Street London W1K 1DG on 8 January 2015	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
11 Jun 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Galileo Guidon on 11 September 2012	(2 pages)
20 May 2013	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB on 20 May 2013	(1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Jul 2011	AP01	Appointment of Mr. Kurt Schaffner as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Andreas Muhlbauer as a director	(1 page)
30 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Andreas Muhlbauer on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Galileo Guidon on 1 October 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)