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MARMERY RICHARDS LIMITED

Company number 08313086

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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)
18 Aug 2015	AD01	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015	View PDF Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2015	MR01	Registration of charge 083130860001, created on 18 May 2015	View PDF Registration of charge 083130860001, created on 18 May 2015 - link opens in a new window - 23 pages (23 pages)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Ms Helen Marmery as a director	View PDF Appointment of Ms Helen Marmery as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Andrew Michael Richards as a director	View PDF Appointment of Mr Andrew Michael Richards as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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