MARBLES HOUSE LIMITED

Company number 06852165

Date	Type	Description	View / Download
20 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Troy Wayne Norcross as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(7 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(8 pages)
01 Apr 2013	TM01	Termination of appointment of Ian Buchan as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
19 Jul 2011	AP01	Appointment of Professor Nicholas Paul Manning as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from C/O Rosling King Llp 10 Old Bailey London EC4M 7NG on 5 July 2011	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr Carl William Harrison on 4 July 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AP01	Appointment of Mr Carl William Harrison as a director	(2 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
27 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Colin Mckenna on 19 March 2010	(2 pages)
16 Mar 2010	AD01	Registered office address changed from C/O Rosling King Llp 10 Old Bailey London EC4M 7NG on 16 March 2010	(2 pages)
20 Mar 2009	288a	Director appointed ian francis buchan	(1 page)
20 Mar 2009	288a	Director appointed colin mckenna	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england	(1 page)
19 Mar 2009	288b	Appointment terminated director john cowdry	(1 page)
19 Mar 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
19 Mar 2009	NEWINC	Incorporation	(33 pages)

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