INNER CIRCLE MARYLEBONE LIMITED

Company number 01373237

Date	Type	Description	View / Download
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/16	(3 pages)
20 Dec 2016	TM01	Termination of appointment of Shona Bisset Milne as a director on 14 December 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Sinead Frances Mary Mcquillan as a secretary on 2 August 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
22 Mar 2016	TM01	Termination of appointment of Pamela Ann Loch as a director on 16 March 2016	(1 page)
14 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 550,000	(5 pages)
21 Jan 2015	AA	Full accounts made up to 31 July 2014	(20 pages)
20 Jan 2015	AP01	Appointment of Mrs Carole Diane Baume as a director on 10 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Ian Nigel Mehrtens as a director on 10 December 2014	(1 page)
21 Nov 2014	CH01	Director's details changed for Ms Shona Bissett Milne on 12 November 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Ms Shona Bissett Miln on 12 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Carol Anne Rue as a director on 31 July 2014	(1 page)
20 Nov 2014	AP01	Appointment of Ms Shona Bissett Miln as a director on 12 November 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 550,000	(5 pages)
15 Jan 2014	AA	Full accounts made up to 31 July 2013	(19 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
29 Jul 2013	AP01	Appointment of Mr Carl Andrew Teigh as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Spencer Coles as a director	(1 page)
09 Jul 2013	AP01	Appointment of Mrs Pam Loch as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Spencer Howard Coles as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Ms Carol Anne Rue as a director	(2 pages)
11 Apr 2013	CERTNM	Company name changed american intercontinental university-london LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05	(2 pages)
11 Apr 2013	CONNOT	Change of name notice	(2 pages)