24 MONTPELIER ROAD MANAGEMENT LTD.

Company number 07276065

Date	Type	Description	View / Download
26 Apr 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
17 Apr 2016	TM01	Termination of appointment of Phillip Kai Ming Lam as a director on 30 March 2016	(1 page)
17 Apr 2016	AP01	Appointment of Mr Saurabh Misra as a director on 30 January 2016	(2 pages)
17 Apr 2016	TM01	Termination of appointment of Indu Misra as a director on 30 January 2016	(1 page)
29 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5	(9 pages)
29 Jun 2015	AP01	Appointment of Mr Andrew Lauder as a director on 21 February 2015	(2 pages)
29 Jun 2015	AD02	Register inspection address has been changed from C/O Filip Healy 109 Cavendish Avenue London W13 0JY England to 24 Montpelier Road London W5 2QT	(1 page)
29 Jun 2015	TM01	Termination of appointment of Filip Marcin Healy as a director on 31 December 2014	(1 page)
09 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(6 pages)
29 Nov 2014	AP01	Appointment of Mr Phillip Kai Ming Lam as a director on 13 September 2014	(2 pages)
20 Sep 2014	TM01	Termination of appointment of Paul Nicholas Webber as a director on 13 September 2014	(1 page)
20 Sep 2014	AD01	Registered office address changed from Flat 2 24 Montpelier Road London W5 2QT to 24 Montpelier Road London W5 2QT on 20 September 2014	(1 page)
26 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 5	(9 pages)
21 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(9 pages)
20 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(6 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(9 pages)
02 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2012	AD02	Register inspection address has been changed	(1 page)
16 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(6 pages)
16 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
16 Mar 2011	CH01	Director's details changed for Mr Paul Nicholas Webber on 10 March 2011	(2 pages)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(49 pages)