MARYLEBONE HOLDINGS LIMITED

Company number 04094208

Date	Type	Description	View / Download
10 Mar 2014	TM01	Termination of appointment of Michael Curle as a director	(1 page)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 18 February 2014	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 200	(6 pages)
02 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(5 pages)
13 Mar 2013	TM01	Termination of appointment of Stephen Burnett as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Iain David Johns as a director	(3 pages)
10 Dec 2012	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	(3 pages)
22 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 22 November 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Guy Lister Curle as a director	(3 pages)
02 Mar 2011	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(3 pages)
16 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Kenneth Rae as a director	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Nicholas Lane as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Spackman as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Robert Surcouf as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Whale as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Samantha Leak as a director	(2 pages)