MARBLE SHELF DEVELOPMENTS (HOLDINGS) LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 STRUCK OFF AND DISSOLVED

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28/10/1428 October 2014 FIRST GAZETTE

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14/07/1414 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/06/1310 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
101 WIGMORE STREET
LONDON
W1U 1QU
UNITED KINGDOM

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
5/F KINGS COURT
2-16 GOODGE STREET
LONDON
W1T 2QA

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02/08/122 August 2012 31/10/11 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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26/07/1126 July 2011 31/10/10 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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01/11/101 November 2010 31/10/09 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 15 May 2010 with full list of shareholders

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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22/07/1022 July 2010 31/10/08 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 FIRST GAZETTE

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05/08/095 August 2009 DISS40 (DISS40(SOAD))

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04/08/094 August 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HADAWAY / 14/08/2008

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15/08/0815 August 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
90 WESTBOURNE GROVE
LONDON
W2 5RT

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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