MARYLEBONE MANAGEMENT SERVICES LIMITED

Company number 03926100

Date	Type	Description	View / Download
22 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(15 pages)
09 Mar 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
02 Mar 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Red Shield Administration Limited as a secretary	(2 pages)
09 Feb 2011	CH04	Secretary's details changed for Caversham Services Limited on 3 November 2010	(3 pages)
31 Jan 2011	AP01	Appointment of Mr Stephen Anthony Burnett as a director	(4 pages)
20 Jan 2011	AP01	Appointment of Kenneth Rae as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Nicholas Lane as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Spackman as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Robert Surcouf as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Whale as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Samantha Leak as a director	(2 pages)
13 Jan 2011	AP04	Appointment of Jtc (Uk) Limited as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Donald James Moir as a director	(3 pages)
20 Apr 2010	CH04	Secretary's details changed for Caversham Services Limited on 6 April 2010	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(8 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Jacqueline Annette Ollerenshaw on 1 October 2009	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Caversham Caversham Services Limited as a secretary	(1 page)
09 Feb 2010	AP01	Appointment of Mr Robert Philip Surcouf as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Stephen Whale as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Roger Anthony Spackman as a director	(2 pages)