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MARBLES FD LIMITED

Company number 07971760

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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)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
28 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1,100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,100	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	CERTNM	Company name changed marbles fp LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed marbles fp LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2013	CH03	Secretary's details changed for James David Dishman on 15 May 2013	View PDF Secretary's details changed for James David Dishman on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CH01	Director's details changed for James David Dishman on 15 May 2013	View PDF Director's details changed for James David Dishman on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CH01	Director's details changed for Paula Ann Dishman on 15 May 2013	View PDF Director's details changed for Paula Ann Dishman on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 500 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 501	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 501 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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