MARYLEBONE MANAGEMENT SERVICES LIMITED

Company number 03926100

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