MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED

Company number 05674503

Date	Type	Description	View / Download
14 Jun 2010	CH01	Director's details changed for Christoph Mares on 2 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Charles Stuart Dickie on 2 May 2010	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Matheson & Co Limited on 2 May 2010	(2 pages)
02 Jun 2010	TM01	Termination of appointment of John Witt as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
02 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(15 pages)
09 Apr 2010	TM01	Termination of appointment of John Witt as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(16 pages)
05 Feb 2010	CH01	Director's details changed for Michel Checoury on 7 November 2009	(3 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 May 2009	288a	Director appointed christoph mares	(3 pages)
07 May 2009	288b	Appointment terminated director liam lambert	(1 page)
16 Feb 2009	288c	Director's change of particulars / charles dickie / 01/08/2008	(1 page)
21 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from, 3 lombard street, london, EC3V 9AQ	(1 page)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	353	Location of register of members	(1 page)
19 Nov 2008	288a	Director appointed michel checoury	(2 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Aug 2008	288b	Appointment terminated director richard dodds	(1 page)
16 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288a	New director appointed	(3 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
17 Feb 2007	363a	Return made up to 13/01/07; full list of members	(5 pages)