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MAYFAIR BUSINESS INVESTMENTS (UK) LTD

Company number 07946362

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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 2017	AP01	Appointment of Mr Was Chinthaka De Silva as a director on 1 February 2017	View PDF Appointment of Mr Was Chinthaka De Silva as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Niroze Ahamed Mohamed Nizamdeen as a director on 1 February 2017	View PDF Appointment of Mr Niroze Ahamed Mohamed Nizamdeen as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of Indika Chamalinee Anne De Silva as a director on 1 February 2017	View PDF Termination of appointment of Indika Chamalinee Anne De Silva as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AD01	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 58 Woodhall Lane Woodhall Lane Watford WD19 6HD on 25 November 2016	View PDF Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 58 Woodhall Lane Woodhall Lane Watford WD19 6HD on 25 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	CH01	Director's details changed for Mrs Indika Chamalinee Anne De Silva on 5 March 2015	View PDF Director's details changed for Mrs Indika Chamalinee Anne De Silva on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of Wickramasinghe De Silva as a director	View PDF Termination of appointment of Wickramasinghe De Silva as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	CH01	Director's details changed for Indika Chamalinee Anne De Silva on 13 February 2013	View PDF Director's details changed for Indika Chamalinee Anne De Silva on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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