MARRIOTT UK MANAGEMENT COMPANY LIMITED

Company number 05441741

Date	Type	Description	View / Download
23 Sep 2015	CH01	Director's details changed for Dani Murray on 1 September 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Dani Murray on 1 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Sep 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015	(1 page)
01 Sep 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 May 2012	CC04	Statement of company's objects	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Paul Simmons as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Sep 2011	AP01	Appointment of Dani Murray as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
05 May 2011	CH01	Director's details changed for Bridgett Regina Price on 3 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Paul Adrian Simmons on 3 May 2011	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)