THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD

Company number 04770682

Date	Type	Description	View / Download
28 Nov 2013	AP01	Appointment of Mr Gabriel Choon Moi Kow as a director	(2 pages)
26 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Oct 2013	TM01	Termination of appointment of John Drover as a director	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Sep 2013	MR01	Registration of charge 047706820003	(45 pages)
29 Aug 2013	AP01	Appointment of Ms Joey Wong Thomas as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Carl Johan Eriksson as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Peter Harned as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Robert Falls as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2013	AP01	Appointment of Mrs Emily Laura Smith as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Allport as a director	(1 page)
20 Sep 2012	CH01	Director's details changed for John Charles Drover on 20 September 2012	(2 pages)
24 Aug 2012	AD02	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(7 pages)
06 Feb 2012	AP01	Appointment of Peter Clarke Harned as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Timothy Stacey Giles as a director	(2 pages)
06 Feb 2012	AP01	Appointment of John Charles Drover as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Robert Simon as a director	(1 page)
08 Dec 2011	AP03	Appointment of Alastair Cameron as a secretary	(1 page)
08 Dec 2011	TM01	Termination of appointment of Graham Butler as a director	(1 page)
08 Dec 2011	TM02	Termination of appointment of Graham Butler as a secretary	(1 page)

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