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MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

Company number 02668432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2010 AP01 Appointment of Darren Paul Rickards as a director
17 Aug 2009 AA Accounts for a small company made up to 25 December 2008
08 May 2009 88(2) Capitals not rolled up
08 May 2009 288a Director appointed christine ann fairlamb
16 Mar 2009 363a Return made up to 04/12/08; full list of members
15 May 2008 AA Accounts for a small company made up to 25 December 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP
05 Feb 2008 363a Return made up to 04/12/07; full list of members
18 Sep 2007 88(2)R Ad 30/07/07-30/07/07 £ si 1@1.00=1 £ ic 115/116
10 May 2007 AA Accounts for a small company made up to 25 December 2006
03 May 2007 288a New director appointed
16 Jan 2007 363a Return made up to 04/12/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 25 December 2005
18 May 2006 88(2)R Ad 02/03/06--------- £ si 1@1=1 £ ic 114/115
09 May 2006 288a New director appointed
12 Jan 2006 363a Return made up to 04/12/05; full list of members
02 Jun 2005 88(2)R Ad 28/04/05--------- £ si 1@1=1 £ ic 114/115
27 May 2005 AA Accounts for a small company made up to 25 December 2004
26 May 2005 288b Director resigned
10 Feb 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 363a Return made up to 04/12/04; full list of members
09 Nov 2004 88(2)R Ad 15/10/04--------- £ si 1@1=1 £ ic 113/114
02 Aug 2004 88(2)R Ad 13/05/04--------- £ si 1@1=1 £ ic 112/113
19 May 2004 AA Accounts for a small company made up to 25 December 2003
12 Jan 2004 363a Return made up to 04/12/03; full list of members