MARMI & GRANITO PROPERTIES LIMITED

04441844
2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ NW8 8NQ

Documents

Documents
Date Category Description Pages
13 Sep 2011 gazette Gazette Dissolved Compulsory 1 Buy now
31 May 2011 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Simon Hunter) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Miss Sophie Kotch) 2 Buy now
12 Jul 2010 officers Change of particulars for secretary (Mr Simon Hunter) 1 Buy now
15 Feb 2010 accounts Annual Accounts 3 Buy now
26 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
20 Mar 2009 accounts Annual Accounts 3 Buy now
23 Jun 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
03 Apr 2008 accounts Annual Accounts 2 Buy now
03 Apr 2008 accounts Annual Accounts 2 Buy now
01 Apr 2008 officers Director and Secretary's Change of Particulars / simon hunter / 31/07/2007 / HouseName/Number was: , now: 31; Street was: flat 22, now: meadow place; Area was: 26 charing cross road, now: ; Post Code was: WC2H 0DG, now: SW8 1XZ 1 Buy now
29 Mar 2008 officers Director appointed miss sophie kotch 1 Buy now
28 Mar 2008 officers Appointment Terminated Director robert payne 1 Buy now
15 Jun 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL 1 Buy now
10 May 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
17 Feb 2006 accounts Annual Accounts 3 Buy now
18 May 2005 annual-return Return made up to 17/05/05; full list of members 2 Buy now
17 Mar 2005 accounts Annual Accounts 3 Buy now
26 Jul 2004 annual-return Return made up to 17/05/04; full list of members 6 Buy now
16 Jan 2004 accounts Annual Accounts 3 Buy now
10 Jun 2003 annual-return Return made up to 17/05/03; full list of members 5 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
03 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2002 officers New director appointed 3 Buy now
27 May 2002 officers New secretary appointed;new director appointed 3 Buy now
27 May 2002 capital Ad 21/05/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 May 2002 officers New secretary appointed 2 Buy now
17 May 2002 incorporation Incorporation Company 24 Buy now