- Company Overview for STANDARD & MARMARA INVESTMENT GROUP LIMITED (06891753)
- Filing history for STANDARD & MARMARA INVESTMENT GROUP LIMITED (06891753)
- People for STANDARD & MARMARA INVESTMENT GROUP LIMITED (06891753)
- More for STANDARD & MARMARA INVESTMENT GROUP LIMITED (06891753)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 6 March 2010
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28 Apr 2010 | AP01 | Appointment of Mr Noel Carroll as a director | |
28 Apr 2010 | AD01 | Registered office address changed from Suite 10 8 Shepherds Market Mayfair London W1J 7JY on 28 April 2010 | |
11 Mar 2010 | AD01 | Registered office address changed from 95 Wilton Road London SW1V 1BZ on 11 March 2010 | |
01 Mar 2010 | AP01 | Appointment of David Lewis Davies as a director | |
18 Feb 2010 | AP01 | Appointment of Marc Ros Rodriguez as a director | |
18 Feb 2010 | AP01 | Appointment of Earl Warren Goss Iii as a director | |
18 Feb 2010 | AP01 | Appointment of Paul Adam Wiggins as a director | |
15 Feb 2010 | TM01 | Termination of appointment of Julien Fontaine Von Scarpatetti as a director | |
26 Jun 2009 | 288b | Appointment Terminated Director marc rodriguez | |
10 Jun 2009 | 288a | Director appointed julien fontaine von scarpatetti | |
19 May 2009 | RESOLUTIONS |
Resolutions
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19 May 2009 | 123 | Gbp nc 100000/50000000 14/05/09 | |
07 May 2009 | 88(2) | Ad 29/04/09 gbp si 99998@1=99998 gbp ic 2/100000 | |
07 May 2009 | 288a | Director appointed marc rodriguez | |
07 May 2009 | 288a | Director and secretary appointed angel francisco canales martinez | |
07 May 2009 | 287 | Registered office changed on 07/05/2009 from 95 wilton road suite 3 london SW1V 1BZ uk | |
30 Apr 2009 | 288b | Appointment Terminated Director laurence adams | |
29 Apr 2009 | NEWINC | Incorporation |