MARKS CLUB (CHARLES STREET) LIMITED

Company number 00836906

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 280,000	(6 pages)
02 Feb 2016	CC04	Statement of company's objects	(2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility accession and other business 20/01/2016	(12 pages)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(18 pages)
29 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 280,000	(6 pages)
03 Jan 2015	AA	Full accounts made up to 29 December 2013	(18 pages)
15 Dec 2014	AP01	Appointment of Mr Vernon Homan as a director on 8 August 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
19 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
19 Oct 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014	(1 page)
19 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
19 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 280,000	(5 pages)
16 Jan 2014	AD01	Registered office address changed from 44 Hays Mews London W1J 5QB on 16 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(16 pages)
21 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
18 Jan 2013	TM02	Termination of appointment of Lisa Copperthwaite as a secretary	(1 page)
18 Jan 2013	AP03	Appointment of Scott Little as a secretary	(1 page)
26 Nov 2012	AA	Full accounts made up to 1 January 2012	(16 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)