MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02961483

Date	Type	Description	View / Download
02 Oct 2014	AP01	Appointment of Mr Thor-Anders Gresfli as a director on 22 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Dr Malcolm Herbert Duncan as a director on 1 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Ms Anna Rebecca White as a director on 1 September 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 May 2014	AP01	Appointment of Miss Juliet Louise Wiggins as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Anthony Guy Kirsten Bicknell as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Samantha Rangecroft as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50	(10 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Tom Chamberlayne as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(12 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Rebecca Hart as a director	(1 page)
29 May 2012	AD01	Registered office address changed from , 4 Corners Relocation, 32 Tideway Yard, 125 Mortlake High Street, Mortlake Londonsw14 8Sn to C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT on 29 May 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Thomas Wilson as a director	(1 page)
19 Apr 2012	TM02	Termination of appointment of Andrew Beaver as a secretary	(1 page)
03 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(12 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Sep 2011	AP01	Appointment of Ms Rebecca Judy Hart as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Phillip Phan as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Philip Phan as a director	(1 page)
21 Mar 2011	AP01	Appointment of Mr Tom Chamberlayne as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Mr Thomas Wilson as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Carolyn Greene as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(13 pages)

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