MARBLE UK ESTATE LIMITED

Company number 06730796

Date	Type	Description	View / Download
10 Feb 2017	MISC	Confirmation of transfer of assets and liabilities	(1 page)
10 Feb 2017	MISC	Notification of completion of merger from the overseas registry	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
06 Sep 2016	MISC	Court order confirming claimant has completed properly the pre-merger acts and formalities for the cross border merger with damaniel srl	(1 page)
09 Mar 2016	MISC	CB01 draft term of merger	(66 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 EUR 2,845,885	(5 pages)
05 Nov 2015	AD02	Register inspection address has been changed from International House 1 st Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ	(1 page)
05 Nov 2015	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 20 November 2014	(1 page)
08 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-06 EUR 2,845,885	(5 pages)
18 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 EUR 2,845,885	(6 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2011	(16 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2009	(16 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1.695885 EUR 1,150,000	(3 pages)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012	(16 pages)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2010	(16 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
09 Aug 2013	AUD	Auditor's resignation	(1 page)
30 Jul 2013	AA03	Resignation of an auditor	(1 page)