MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED

Company number 06455410

Date	Type	Description	View / Download
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
15 Jan 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
15 Jan 2010	CH04	Secretary's details changed for City Group P.L.C. on 17 December 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
08 Jan 2009	288a	Secretary appointed city group P.L.C.	(1 page)
08 Jan 2009	288b	Appointment terminated secretary james crossley	(1 page)
12 Jun 2008	MISC	Form 88(2) shares alloted 21/12/07	(2 pages)
12 Jun 2008	MISC	88(2) Issuing shares ON21/12/07	(2 pages)
25 Jan 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
25 Jan 2008	OC138	Reduction of iss capital and minute (oc) £ ic 5001/ 1	(5 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 03/01/08
24 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 1@1=1 £ ic 5000/5001	(2 pages)
16 Jan 2008	123	Nc inc already adjusted 21/12/07	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2008	395	Particulars of mortgage/charge	(6 pages)
17 Dec 2007	288a	New secretary appointed	(1 page)
17 Dec 2007	NEWINC	Incorporation	(14 pages)

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