MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED

Company number 04520540

Date	Type	Description	View / Download
14 Oct 2008	288a	Director appointed peter john martin	(2 pages)
14 Oct 2008	288a	Director appointed paul andrew levy	(2 pages)
14 Oct 2008	288b	Appointment Terminated Director ingrid jackson	(1 page)
14 Oct 2008	288b	Appointment Terminated Secretary hexagon registrars LIMITED	(1 page)
14 Oct 2008	288b	Appointment Terminated Director nicholas mustoe	(1 page)
14 Oct 2008	88(2)	Ad 19/09/08 gbp si 28525000@0.01=285250 gbp ic 38576/323826	(2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH	(1 page)
18 Sep 2008	363a	Return made up to 28/08/08; full list of members	(6 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Sep 2007	363s	Return made up to 28/08/07; full list of members	(7 pages)
13 Sep 2007	363(287)	Registered office changed on 13/09/07
13 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 130 shaftesbury avenue 5TH floor east wing london W1D 5EU	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 2-4 bucknall street london WC2H 8LA	(1 page)
29 Sep 2006	363a	Return made up to 28/08/06; full list of members	(10 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
23 Feb 2006	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)