MARSHAM COURT MANAGEMENT COMPANY LIMITED

Company number 01602191

Date	Type	Description	View / Download
28 Jul 2011	AP01	Appointment of Geoffrey Graham Shepherd as a director	(3 pages)
20 Jul 2011	AD01	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 20 July 2011	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Alan Rodger of Earlsferry as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(22 pages)
14 Jun 2011	CH01	Director's details changed for Rear Admiral David Martin Pulvertaft on 29 May 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Alan Ferguson Rodger of Earlsferry on 29 May 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Mr David Prince on 29 May 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Callum Macpherson on 29 May 2011	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Andrew Parmley as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Julian Prideaux as a director	(2 pages)
13 Apr 2011	AP01	Appointment of The Venerable Christopher Lowson as a director	(4 pages)
29 Mar 2011	AP01	Appointment of Esther Regina Anna Maria Van De Geijn as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Rosemary Moodie as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Moya O'shea as a director	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(25 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Jul 2009	363a	Return made up to 23/05/09; change of members	(10 pages)
14 Jul 2009	288c	Director's change of particulars / david pulvertaft / 01/06/2008	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Jul 2008	288a	Director appointed callum macpherson	(2 pages)
01 Jul 2008	363s	Return made up to 29/05/08; full list of members	(25 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 May 2008	288b	Appointment terminated director bernard adams	(1 page)