THE ARGYLL CLUB (MAYFAIR) LTD

Company number 03143505

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jun 2015	CH01	Director's details changed for Ms Joey Wong Thomas on 1 June 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(6 pages)
20 Mar 2015	AD02	Register inspection address has been changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS England to C/O David Smart 33 St James's Square London SW1 4JS	(1 page)
20 Mar 2015	AD04	Register(s) moved to registered office address 33 St. James's Square London SW1Y 4JS	(1 page)
19 Jan 2015	AP03	Appointment of Jueane Thiessen as a secretary on 13 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Alastair Cameron as a director on 24 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Jueane Thiessen as a director on 13 January 2015	(2 pages)
16 Jan 2015	TM02	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 May 2014	AP01	Appointment of Ms Anne Ee Peng Siew as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Andrew Edward Shaw as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Emily Smith as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Carl Eriksson as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(8 pages)
02 Jan 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	MISC	Section 519	(1 page)
28 Nov 2013	AP01	Appointment of Mr Gabriel Choon Moi Kow as a director	(2 pages)
26 Nov 2013	MR04	Satisfaction of charge 18 in full	(4 pages)
26 Nov 2013	MR04	Satisfaction of charge 17 in full	(4 pages)