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AS MARYLEBONE LIMITED

Company number 07779694

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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 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
03 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
11 Oct 2011 AP01 Appointment of Lawrence Francesco Santi as a director
07 Oct 2011 AP01 Appointment of Mr Ben Jack Avigdori as a director
22 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)