THE OFFICE (MARYLEBONE) LIMITED

Company number 06356910

Date	Type	Description	View / Download
06 Jul 2011	AD01	Registered office address changed from 175-185 Grays Inn Road London WC1X 8UE on 6 July 2011	(1 page)
15 Sep 2010	AP01	Appointment of Mr Charles Samuel Dorfman as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Philip Newborough as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(7 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Nov 2009	CH01	Director's details changed for Charles Richard Green on 1 January 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Philip William Newborough on 1 October 2008	(1 page)
03 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(4 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
02 Dec 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
21 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
15 Oct 2007	122	S-div 26/09/07	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)