MARYLEBONE PARTNERS MANAGEMENT LTD

Company number 08353153

Date	Type	Description	View / Download
19 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
19 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(3 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
17 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(3 pages)
17 Jan 2014	AP01	Appointment of Valerie Margaret Lowe as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Joy Isabelle Besse as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Daniel Higgins as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Mikael Breuer-Weil as a director	(1 page)
17 Jan 2014	AD01	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH on 17 January 2014	(1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ M jonas admitted as member of marylebone partners LLP, comp execute revised LLP agreement, any one of us authorised to execute partnerships docs, LLAP01 for m jonas to ch 19/09/2013	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/08/2013	(1 page)
05 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(3 pages)
23 Jan 2013	CERTNM	Company name changed marylebone partners services LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-21	(2 pages)
23 Jan 2013	CONNOT	Change of name notice	(2 pages)
14 Jan 2013	AP01	Appointment of Mikael Breuer-Weil as a director	(3 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(40 pages)