MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

Company number 02668432

Date	Type	Description	View / Download
09 Jan 2014	TM01	Termination of appointment of Alastair Farley as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(17 pages)
30 Apr 2013	AA	Accounts for a small company made up to 25 December 2012	(6 pages)
11 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(18 pages)
10 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 10 January 2013	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 25 December 2011	(6 pages)
02 May 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(18 pages)
01 Jun 2011	AA	Accounts for a small company made up to 25 December 2010	(6 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(18 pages)
28 Sep 2010	AA	Accounts for a small company made up to 25 December 2009	(6 pages)
19 May 2010	AP01	Appointment of Ali Shahid Ahmed as a director	(2 pages)
19 May 2010	AP01	Appointment of John Reginald Etheridge as a director	(2 pages)
19 May 2010	AP01	Appointment of Ms Iris Mazurek as a director	(2 pages)
19 May 2010	TM02	Termination of appointment of Karine Cullen as a secretary	(1 page)
19 May 2010	AP01	Appointment of Alastair Hugh Farley as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of David Sinclair as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Karine Cullen as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Pauline Davis as a director	(1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 119.00	(2 pages)
18 May 2010	TM01	Termination of appointment of John Coldwell as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(44 pages)
21 Jan 2010	TM01	Termination of appointment of John Clevely as a director	(1 page)

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