MAYFAIR TRUST MANAGEMENT LIMITED

Company number 05063391

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr Andrew Richard Lamb as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)
13 Apr 2011	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Sep 2008	288a	Director appointed mrs marie-agnes besson	(2 pages)
23 Sep 2008	288a	Director appointed saville directors LIMITED	(1 page)
22 Sep 2008	288b	Appointment terminated director delaware (directors) LIMITED	(1 page)
31 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
31 Mar 2008	288c	Director's change of particulars / delaware (directors) LIMITED / 01/10/2007	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Apr 2006	363a	Return made up to 04/03/06; full list of members	(2 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
19 Apr 2005	363a	Return made up to 04/03/05; full list of members	(5 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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