MARGAUX INVESTMENT DEVELOPMENT LIMITED

Company number 03480061

Date	Type	Description	View / Download
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(5 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(5 pages)
24 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	(5 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
20 Dec 2011	TM01	Termination of appointment of William Hawes as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
22 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
14 Dec 2010	CH01	Director's details changed for Chantal Schiltz on 12 December 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Roger Gilbert Mary Schiltz on 12 December 2010	(2 pages)
14 Dec 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 12 December 2010	(2 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(16 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
30 Sep 2009	288b	Appointment terminate, director pamela amelia wallis logged form	(1 page)
09 Jan 2009	288a	Director appointed william robert hawes	(1 page)
23 Dec 2008	363a	Return made up to 12/12/08; change of members	(10 pages)
03 Jul 2008	288a	Director appointed chantal schiltz	(1 page)