SIX RED MARBLES UK LIMITED

Company number 07220167

Date	Type	Description	View / Download
25 Jun 2018	TM01	Termination of appointment of Benoit Drigny as a director on 22 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Etienne Demailly as a director on 22 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Adrien De Lestapis as a director on 21 May 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
26 Apr 2018	TM01	Termination of appointment of Jean-Eric Parent as a director on 21 March 2018	(1 page)
23 Apr 2018	PSC07	Cessation of Geoffrey Godet as a person with significant control on 11 October 2017	(1 page)
23 Apr 2018	PSC01	Notification of Thibault Lanxade as a person with significant control on 11 October 2017	(2 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Jun 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
07 Jun 2017	TM01	Termination of appointment of Emmanuel Benoit as a director on 26 February 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Jun 2016	TM01	Termination of appointment of Herve Jean- Christophe Essa as a director on 1 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Jean-Eric Parent as a director on 1 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Emmanuel Benoit as a director on 1 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Premamala Ramalingam as a director on 14 April 2014	(1 page)
07 Jun 2016	AP01	Appointment of Benoit Drigny as a director on 1 June 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000	(4 pages)
08 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000	(4 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10,000	(4 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Feb 2013	TM01	Termination of appointment of a director	(1 page)
21 Feb 2013	TM02	Termination of appointment of Pierre-Vincent Debatte as a secretary	(1 page)

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