AS MARYLEBONE LIMITED

Company number 07779694

Date	Type	Description	View / Download
23 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(6 pages)
13 Sep 2019	PSC01	Notification of Lawrence Santi as a person with significant control on 31 July 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Ben Jack Avigdori as a person with significant control on 31 July 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Ben Jack Avigdori as a director on 31 July 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 1 January 2017	(9 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 3 January 2016	(4 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
13 Jun 2016	MR01	Registration of charge 077796940002, created on 8 June 2016	(5 pages)
28 May 2016	MR01	Registration of charge 077796940001, created on 27 May 2016	(9 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
21 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 4 January 2015	(3 pages)
01 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(3 pages)
08 Oct 2013	CH01	Director's details changed for Lawrence Francesco Santi on 31 August 2012	(2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)