Int. Marble & Granite Stone Limited — Filings & Documents (23)
Information sheet re S.744(3)
2026-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-09 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-12 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)Amended document
2012-01-04 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-28 · Share Related
(E)Memorandum & Articles of Association
2011-12-28 · Memorandum & Articles
Certificate of Incorporation
2011-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)Amended document | Other | 2012-01-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-28 | |
| Certificate of Incorporation | Incorporation | 2011-12-28 |
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