THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
Company number 05658184
- Company Overview for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED (05658184)
- Filing history for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED (05658184)
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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) |
|---|---|---|---|
| 17 Nov 2015 | AP01 | Appointment of Mr Francesco Leonetti as a director on 17 November 2015 | |
| 13 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 12 Jan 2015 | AR01 | Annual return made up to 19 December 2014 no member list | |
| 12 Jan 2015 | TM01 | Termination of appointment of Francesco Leonetti as a director on 12 January 2015 | |
| 28 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 10 Jan 2014 | AR01 | Annual return made up to 19 December 2013 no member list | |
| 11 Dec 2013 | AP01 | Appointment of Mr Francesco Leonetti as a director | |
| 11 Dec 2013 | TM01 | Termination of appointment of Geoffrey Lloyd as a director | |
| 11 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 19 December 2012 no member list | |
| 21 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 19 December 2011 no member list | |
| 20 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 19 December 2010 no member list | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AP01 | Appointment of Dr. Geoffrey John Lloyd as a director | |
| 19 May 2010 | TM01 | Termination of appointment of Johannes Proksch as a director | |
| 04 Jan 2010 | AR01 | Annual return made up to 19 December 2009 no member list | |
| 04 Jan 2010 | CH01 | Director's details changed for Sir Alan Geoffrey Wilson on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Adam Butler on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Ms Beatrice Walker on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Johannes Proksch on 4 January 2010 | |
| 12 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Jan 2009 | 363a | Annual return made up to 19/12/08 |