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MARBLE CATERING LIMITED

Company number 07512037

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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)
25 Nov 2015 TM01 Termination of appointment of Salim Jivraj as a director on 12 November 2015
25 Nov 2015 TM01 Termination of appointment of Shafin Jivraj as a director on 12 November 2015
25 Nov 2015 AD01 Registered office address changed from 133 High Street Barnet Hertfordshire EN5 5UZ England to 133 High Street Barnet Hertfordshire EN5 5UZ on 25 November 2015
13 Nov 2015 AD01 Registered office address changed from 5-7 Frognal London NW3 6AL to 133 High Street Barnet Hertfordshire EN5 5UZ on 13 November 2015
11 Nov 2015 AA Accounts for a small company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Salim Jivraj as a director
15 Feb 2011 AP01 Appointment of Mr Shafin Jivraj as a director
15 Feb 2011 AD01 Registered office address changed from Klaco House 28-30 St. John's Square, London EC1M 4DN United Kingdom on 15 February 2011
02 Feb 2011 TM01 Termination of appointment of Ela Shah as a director
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted