MARBLEWIRE SOFTWARE LTD

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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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23/10/1423 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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11/10/1311 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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15/03/1315 March 2013 Annual return made up to 22 October 2012 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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07/11/117 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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14/12/1014 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KAYODE ABASS / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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19/12/0819 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 COMPANY NAME CHANGED DOMINO BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/07

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0615 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/02/047 February 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: G OFFICE CHANGED 12/04/03 8 WOODBURY DRIVE SUTTON SURREY SM2 5RB

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22/11/0222 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 SUITE 24192 72 NEW BOND STREET LONDON W1Y 9DD

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14/12/9914 December 1999 SECRETARY RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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