- Company Overview for MARMOREA (LONDON) LIMITED (07293495)
- Filing history for MARMOREA (LONDON) LIMITED (07293495)
- People for MARMOREA (LONDON) LIMITED (07293495)
- Charges for MARMOREA (LONDON) LIMITED (07293495)
- More for MARMOREA (LONDON) LIMITED (07293495)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | AP01 | Appointment of Mrs Natasha Louise Flatt as a director on 10 January 2017 | |
| 05 Aug 2016 | CH04 | Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 | |
| 04 Aug 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Nov 2014 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 290 Battersea Park Road London SW11 3BT on 4 November 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 30 Jun 2014 | CH01 | Director's details changed for Mr David Sean Flatt on 24 April 2014 | |
| 18 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 11 Sep 2013 | TM01 | Termination of appointment of Owen Pacey as a director | |
| 29 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 09 Jul 2013 | CERTNM |
Company name changed renaissance (battersea) LIMITED\certificate issued on 09/07/13
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| 01 Jul 2013 | TM02 | Termination of appointment of Ra Company Secretaries Limited as a secretary | |
| 01 Jul 2013 | AP04 | Appointment of Ta Company Secretaries Limited as a secretary | |
| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 25 Feb 2011 | CH01 | Director's details changed for David Sean on 25 February 2011 | |
| 20 Oct 2010 | AP01 | Appointment of David Sean as a director | |
| 02 Sep 2010 | AP01 | Appointment of Owen Pacey as a director | |
| 24 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 23 June 2010
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| 13 Jul 2010 | AP04 | Appointment of Ra Company Secretaries Limited as a secretary | |
| 28 Jun 2010 | TM01 | Termination of appointment of Barbara Kahan as a director |