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MAYFAIR INTERMEDIARIES UK LIMITED

Company number 07498400

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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)
02 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AP03	Appointment of Mrs Rosalba Chopra as a secretary on 20 January 2014	View PDF Appointment of Mrs Rosalba Chopra as a secretary on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	CH01	Director's details changed for Mr Michail Dusan Chopra on 11 February 2013	View PDF Director's details changed for Mr Michail Dusan Chopra on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
13 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AP01	Appointment of Mr Michail Dusan Chopra as a director	View PDF Appointment of Mr Michail Dusan Chopra as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Michail Chopra as a director	View PDF Termination of appointment of Michail Chopra as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 November 2011	View PDF Previous accounting period shortened from 31 January 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AD01	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 2 March 2011	View PDF Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 2 March 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 January 2011 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 January 2011 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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