MARYLEBONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 09/11/119 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YOUDELL / 15/07/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CURLESS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YOUDELL / 16/06/2008 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CURLESS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 1 WILLIAM MARGRIE CLOSE PECKHAM LONDON SE15 6SD |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 144-146 HIGH STREET BARNET HERTFORDSHIRE EN5 5XP |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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