MCLAREN GREENWICH LIMITED

Company number 08160541

Date	Type	Description	View / Download
21 Nov 2014	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
21 Nov 2014	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
21 Nov 2014	CH01	Director's details changed for Graham Marchbank Inglis on 20 August 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr John Andrew Gatley on 20 August 2014	(2 pages)
21 Nov 2014	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA to Leconfield House, 3Rd Floor East Curzon Street London W1J 5JA on 21 November 2014	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
19 Aug 2014	CH01	Director's details changed for Graham Marchbank Inglis on 25 July 2014	(3 pages)
18 Aug 2014	CH01	Director's details changed for Mr John Andrew Gatley on 25 July 2014	(3 pages)
24 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
28 Aug 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(4 pages)
30 Jul 2012	AP01	Appointment of Mr John Andrew Gatley as a director	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
30 Jul 2012	AP01	Appointment of Graham Marchbank Inglis as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
30 Jul 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 July 2012	(1 page)
30 Jul 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
30 Jul 2012	NEWINC	Incorporation	(53 pages)