MCLAREN MARKS PROPERTY INVESTMENTS LIMITED

Company number 05902736

Date	Type	Description	View / Download
31 Mar 2015	AP01	Appointment of Loizos Timinis as a director on 31 March 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
07 Mar 2014	AP01	Appointment of Mrs Irina Kaddaj as a director	(2 pages)
07 Mar 2014	AD01	Registered office address changed from Suite D Holly Road Hampton Hill Hampton Middlesex TW12 1QQ on 7 March 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Clive Bryan as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Irina Kaddaj as a director	(1 page)
05 Dec 2013	AD01	Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA on 5 December 2013	(1 page)
28 Mar 2013	AP01	Appointment of Mr Clive Anthony Bryan as a director	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Ramona Pagnejer as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Oct 2012	AP01	Appointment of Ramona Pagnejer as a director	(3 pages)
20 Mar 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(14 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
18 Oct 2011	TM01	Termination of appointment of Duncan Mclaren as a director	(1 page)
06 Oct 2011	AP01	Appointment of Irina Kaddaj as a director	(2 pages)
15 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
12 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jul 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
10 Jun 2010	AD01	Registered office address changed from Po Box ` Sidmouth Lodge Sidmouth Road London NW2 5JJ on 10 June 2010	(1 page)
03 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)

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