MDR MAYFAIR LIMITED

Company number 08711563

Date	Type	Description	View / Download
25 Nov 2014	MR01	Registration of charge 087115630001, created on 20 November 2014	(5 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 25,000	(11 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 25,000	(3 pages)
16 Jun 2014	AP01	Appointment of Andrew Jeremy Campbell Whalley as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Westlex Nominees Limited as a director	(1 page)
13 Jun 2014	AP03	Appointment of Karen Jane Cleal as a secretary	(2 pages)
13 Jun 2014	AP01	Appointment of Mr James Lewis Libson as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Ian Stuart Paul as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Andrew David Savile as a director	(3 pages)
12 Jun 2014	AP01	Appointment of Mr Shane Leslie Giles as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Karen Jane Cleal as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Shane Leslie Giles as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Andrew Hylton Young as a director	(2 pages)
10 Jun 2014	CERTNM	Company name changed mayfair private LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
10 Jun 2014	CONNOT	Change of name notice	(2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 1	(51 pages)