EL PIRATA MAYFAIR MANAGEMENT LIMITED

Company number 05494029

Date	Type	Description	View / Download
20 Jul 2017	PSC02	Notification of Limecourt Ventures Limited as a person with significant control on 25 May 2016	(1 page)
10 Mar 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
10 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	(7 pages)
25 Jul 2016	AD01	Registered office address changed from Cosmos Consultants Limited 2 Crescent Gardens Ruislip Middlesex HA4 8TA to York House Empire Way Wembley Middlesex HA9 0FQ on 25 July 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Jose Fernando Grifo as a secretary on 25 May 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Jose Fernando Grifo as a director on 25 May 2016	(1 page)
25 Jul 2016	AP03	Appointment of Carole Bloodworth as a secretary on 25 May 2016	(2 pages)
25 Jul 2016	AP03	Appointment of Mrs Claudia Sanker as a secretary on 25 May 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Oliver James Sanker as a director on 25 May 2016	(2 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
06 May 2016	AP02	Appointment of Limecourt Ventures Limited as a director on 6 May 2016	(2 pages)
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
31 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
03 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
30 May 2012	AP03	Appointment of Jose Fernando Grifo as a secretary	(1 page)
30 May 2012	CH01	Director's details changed for Jose Fernando Grifo on 2 April 2012	(2 pages)
30 May 2012	TM02	Termination of appointment of Gracinda Grifo as a secretary	(1 page)
03 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
12 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)