About

Registered Number: 04336010
Date of Incorporation: 07/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Marble Arts Tm Ltd Renny's Lane, Gilesgate, Durham, DH1 2RS,

 

Having been setup in 2001, Marble Arts Tm Ltd are based in Durham. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLISH, Trevor Paul James 12 December 2001 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
MAY, Phillippa Diana 07 December 2001 24 October 2008 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AD01 - Change of registered office address 25 October 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 12 December 2018
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 10 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 June 2013
SH03 - Return of purchase of own shares 19 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 11 August 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD01 - Change of registered office address 14 December 2009
AA - Annual Accounts 07 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 07 November 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 01 December 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 14 July 2005
225 - Change of Accounting Reference Date 09 March 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 05 August 2004
AAMD - Amended Accounts 16 February 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 24 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
CERTNM - Change of name certificate 20 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
NEWINC - New incorporation documents 07 December 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 2002 Outstanding

N/A

Debenture 09 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.