MAYFAIR INTERTRADE LIMITED

Company number 05525151

Date	Type	Description	View / Download
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010	(1 page)
06 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
13 Aug 2009	288b	Appointment terminated director james fisher	(1 page)
22 Jul 2009	288b	Appointment terminated director michael cordwell	(1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Sep 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
17 Jul 2008	288c	Director's change of particulars / richard sibley / 16/05/2008	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
11 Sep 2007	363s	Return made up to 02/08/07; no change of members	(8 pages)
21 May 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
15 Aug 2006	363s	Return made up to 02/08/06; full list of members	(8 pages)
05 May 2006	288a	New secretary appointed	(1 page)
05 May 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)