MARBELLA LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-16 · Share Related
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-16 · Other
(E)Altered Articles of Association
2014-09-16 · Memorandum & Articles
(E)Special resolution
2014-08-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-11 · Annual Return
(E)Amended document
2000-07-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-07-12 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Amended document
1992-08-25 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-13 · Other
(E)Certificate of Registration of Charge
1987-02-13 · Charges
(E)FX(i) - Return of first directors and secretary
1986-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-16 | |
| (E)Special resolution | Other | 2014-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-11 | |
| (E)Amended document | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Amended document | Other | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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