MANDARIN ORIENTAL (UK) LIMITED

Company number 02087944

Date	Type	Description	View / Download
21 May 2012	CH01	Director's details changed for Mr Christoph Mares on 8 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Charles Stuart Dickie on 8 May 2012	(2 pages)
21 May 2012	CH04	Secretary's details changed for Matheson & Co Limited on 8 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Michel Checoury on 8 May 2012	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(16 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jul 2010	AP01	Appointment of Mr Craig Alan Beattie as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(15 pages)
09 Apr 2010	TM01	Termination of appointment of John Witt as a director	(2 pages)
25 Jan 2010	CH01	Director's details changed for Michel Checoury on 7 November 2009	(3 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Jun 2009	363a	Return made up to 08/05/08; no change of members	(5 pages)
02 Jun 2009	288c	Director's change of particulars / john witt / 08/05/2008	(1 page)
15 May 2009	288a	Director appointed christoph mares	(3 pages)
07 May 2009	288b	Appointment terminated director liam lambert	(1 page)
16 Feb 2009	288c	Director's change of particulars / charles dickie / 01/08/2008	(1 page)
19 Nov 2008	288a	Director appointed michel checoury	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Aug 2008	288b	Appointment terminated director richard dodds	(1 page)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
21 May 2008	353	Location of register of members	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288b	Director resigned	(1 page)

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