MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02961483

Date	Type	Description	View / Download
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(7 pages)
31 Jan 2017	TM01	Termination of appointment of Alexander James Harris as a director on 19 January 2017	(1 page)
28 Nov 2016	AD01	Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to Kfh House 5 Compton Road London SW19 7QA on 28 November 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 42 Glengall Road Edgware HA8 8SX on 16 November 2016	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(10 pages)
24 Aug 2016	TM02	Termination of appointment of Defries & Associates Ltd as a secretary on 27 June 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Juliet Louise Wiggins as a director on 31 July 2016	(1 page)
27 Jun 2016	AP04	Appointment of Defries & Associates Ltd as a secretary on 27 June 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Alexander James Harris on 26 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Thor-Anders Gresfli on 26 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Colin Goldney on 26 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Malcolm Herbert Duncan on 26 March 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to Kfh House 5 Compton Road London SW19 7QA on 5 April 2016	(1 page)
05 Apr 2016	AP04	Appointment of Kinleigh Limited as a secretary on 26 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Defries & Associates Limited as a secretary on 26 March 2016	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50	(14 pages)
20 Nov 2014	AP01	Appointment of Dr Hans Joerg Tamm as a director on 19 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Anna Rebecca White as a director on 20 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Malcolm Herbert Duncan as a director on 20 November 2014	(1 page)
18 Nov 2014	AP04	Appointment of Defries & Associates Limited as a secretary on 25 March 2012	(2 pages)
02 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 50	(12 pages)
02 Oct 2014	AP01	Appointment of Ms Anna Rebecca White as a director on 22 August 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Malcolm Duncan as a director on 22 September 2014	(2 pages)