MAYFAIR WAY MANAGEMENT LIMITED

Company number 02681702

Date	Type	Description	View / Download
04 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
13 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
13 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
13 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
29 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
31 Jan 2008	363a	Return made up to 28/01/08; full list of members	(5 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
12 Feb 2007	363a	Return made up to 28/01/07; full list of members	(5 pages)
03 Oct 2006	288a	New director appointed	(1 page)