- Company Overview for MARBLE SYSTEMS LIMITED (06852878)
- Filing history for MARBLE SYSTEMS LIMITED (06852878)
- People for MARBLE SYSTEMS LIMITED (06852878)
- More for MARBLE SYSTEMS LIMITED (06852878)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Sep 2016 | TM02 | Termination of appointment of Lakecourt Management Ltd as a secretary on 20 April 2016 | |
| 08 Sep 2016 | AD01 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Sugar Club 11 Wardour Street London W1D 6PG on 8 September 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 14 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 15 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 May 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 02 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 29 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 20 Jun 2011 | AP01 | Appointment of Mr. Hai Kun Fu as a director | |
| 20 Jun 2011 | TM01 | Termination of appointment of Roy Lipman as a director | |
| 13 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH04 | Secretary's details changed for Lakecourt Management Ltd on 1 October 2009 | |
| 26 Mar 2010 | CH02 | Director's details changed for Grandway Trading Ltd on 1 October 2009 | |
| 04 Jul 2009 | 288a | Director appointed grandway trading LTD | |
| 04 Jul 2009 | 288b | Appointment terminated director jun lei | |
| 04 Jul 2009 | 288a | Director appointed roy lipman | |
| 05 May 2009 | 287 | Registered office changed on 05/05/2009 from 1ST floor 45 gerrard street london W1D 5QQ | |
| 05 May 2009 | 288a | Secretary appointed lakecourt management LTD |