MARBLEHEAD BRAND DEVELOPMENT LIMITED

Company number 07781833

Date	Type	Description	View / Download
19 Apr 2018	AP03	Appointment of Mr Michael Clifford as a secretary on 11 April 2018	(2 pages)
17 Apr 2018	TM02	Termination of appointment of Esther Booth as a secretary on 11 April 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Steven Geoffrey Lister as a director on 1 March 2018	(1 page)
09 Oct 2017	TM02	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017	(1 page)
09 Oct 2017	AP03	Appointment of Ms Esther Booth as a secretary on 1 October 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
03 Oct 2017	PSC01	Notification of Vincenzo Visone as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
04 Oct 2016	TM02	Termination of appointment of Sophie Brown as a secretary on 3 October 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016	(1 page)
04 Oct 2016	AP03	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	(2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(4 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 2	(3 pages)
29 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
10 Feb 2014	AP01	Appointment of Ms Sophie Brown as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Ms Sophie Brown as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Warren Scott as a secretary	(1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
07 Aug 2013	AP03	Appointment of Mr Warren Michael Scott as a secretary	(1 page)
07 Aug 2013	TM02	Termination of appointment of Edmund Baker as a secretary	(1 page)