THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 05658184

Date	Type	Description	View / Download
04 Jan 2010	CH01	Director's details changed for Adam Butler on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Ms Beatrice Walker on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Johannes Proksch on 4 January 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Jan 2009	363a	Annual return made up to 19/12/08	(3 pages)
13 Aug 2008	288b	Appointment terminated director anne cowen	(1 page)
05 Aug 2008	288a	Director appointed beatrice walker	(2 pages)
31 Dec 2007	363a	Annual return made up to 19/12/07	(2 pages)
31 Dec 2007	190	Location of debenture register	(1 page)
31 Dec 2007	353	Location of register of members	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: 7 nottingham place london W1	(1 page)
30 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 23 queen anne street london W1G 9DL	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
18 Jan 2007	363s	Annual return made up to 19/12/06	(5 pages)
24 Jul 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
23 Feb 2006	288a	New director appointed	(3 pages)

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