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MARYLEBONE CAPITAL LIMITED

Company number 06378921

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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)
03 May 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Redford Secretarial Services Ltd on 1 October 2009
05 May 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / marcus redford / 01/08/2008
17 Jul 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
03 Nov 2008 363a Return made up to 24/09/08; full list of members
15 Jul 2008 88(2) Ad 11/07/08\gbp si 124000@1=124000\gbp ic 1000/125000\
19 Mar 2008 288a Director appointed dominique elisabeth jeanne kohl
17 Mar 2008 88(2) Ad 10/03/08\gbp si 999@1=999\gbp ic 1/1000\
11 Jan 2008 288a New director appointed
24 Sep 2007 NEWINC Incorporation