MAYFAIR CAPITAL MANAGEMENT SERVICES LIMITED

Company number 05616903

Date	Type	Description	View / Download
30 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
19 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
16 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shr transactions appd 27/06/07	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	123	£ nc 5000000/20000000 12/03/07	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
04 Dec 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
21 Jul 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
17 May 2006	123	Nc inc already adjusted 10/04/06	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Show hands 10/04/06
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Show of hands 10/04/06
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
03 May 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: flint barn court, church street amersham buckinghamshire HP7 0DB	(1 page)
01 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Secretary resigned	(1 page)

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