MARIE-CHANTAL LIMITED

Company number 04693315

Date	Type	Description	View / Download
07 Feb 2012	TM01	Termination of appointment of Simon Clark as a director	(2 pages)
07 Feb 2012	TM02	Termination of appointment of Simon Alexander Clark as a secretary	(2 pages)
07 Feb 2012	AP03	Appointment of Fyl Newington as a secretary	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Aug 2011	AP01	Appointment of Mr Simon Alexander Clark as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH01	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 March 2011	(2 pages)
27 Jun 2011	TM02	Termination of appointment of Ronald Eadon as a secretary	(1 page)
20 Oct 2010	AP03	Appointment of Simon Alexander Clark as a secretary	(3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(15 pages)
01 Dec 2009	AP03	Appointment of Ronald Frederick Eadon as a secretary	(3 pages)
01 Dec 2009	TM02	Termination of appointment of Charles Gurney as a secretary	(3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Jun 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
19 Mar 2009	288b	Appointment terminated secretary alliotts registrars LIMITED	(1 page)
12 Mar 2009	288b	Appointment terminate, director jonathan mackay lloyd-platt logged form	(1 page)
09 Mar 2009	288b	Appointment terminated director jonathan lloyd-platt	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Sep 2008	363a	Return made up to 11/03/08; full list of members	(5 pages)
28 Jul 2008	288c	Director's change of particulars / marie of greece / 09/03/2008	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from suite 2 6TH floor 14 lyon road congress house harrow middlesex HA1 2EN	(1 page)
29 May 2008	288a	Secretary appointed charles alfred gurney	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: congress house 14 lyon road harrow middlesex HA1 2EN	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 110 cannon street london EC4N 6AR	(1 page)