THE OFFICE (MARYLEBONE) LIMITED

Company number 06356910

Date	Type	Description	View / Download
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jul 2016	CH01	Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Charles Richard Green on 1 June 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
16 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(6 pages)
02 Sep 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
02 Sep 2014	CH03	Secretary's details changed for Christodoulos Mouskoundi on 2 December 2013	(1 page)
02 Sep 2014	CH01	Director's details changed for Mr Charles Samuel Dorfman on 2 December 2013	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Charles Richard Green as a secretary on 1 December 2012	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jan 2014	MR01	Registration of charge 063569100003	(51 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	(7 pages)
30 Aug 2013	CH01	Director's details changed for Mr Charles Richard Green on 26 August 2013	(2 pages)
30 Aug 2013	CH03	Secretary's details changed for Mr Charles Richard Green on 26 August 2013	(2 pages)
30 Aug 2013	CH03	Secretary's details changed for Christodoulos Mouskounci on 1 December 2012	(1 page)
31 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Jan 2013	AP03	Appointment of Christodoulos Mouskounci as a secretary	(3 pages)
09 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(7 pages)
09 Oct 2012	AD02	Register inspection address has been changed from The Clock House London Road Guildford Surrey GU1 1UW	(1 page)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(7 pages)