MARYLEBONE PROPERTIES OVERSEAS LIMITED
Company number 07276895
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| 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) |
|---|---|---|---|
| 09 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 07 Apr 2014 | AP01 | Appointment of Mr Justin Trent Wood as a director | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 18 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 10 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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| 19 Aug 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 09 Jul 2010 | AP03 | Appointment of Nirmala Thanki as a secretary | |
| 06 Jul 2010 | AP01 | Appointment of Mr Rohin Raja Shah as a director | |
| 10 Jun 2010 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 08 Jun 2010 | NEWINC |
Incorporation
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