MDR MAYFAIR LIMITED

Company number 08711563

Date	Type	Description	View / Download
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
17 Oct 2016	AD01	Registered office address changed from C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR England to Africa House 70 Kingsway London WC2B 6AH on 17 October 2016	(1 page)
14 Oct 2016	CH01	Director's details changed for Mr Andrew David Savile on 14 October 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Alistair David Miles Morgan on 14 October 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr James Lewis Libson on 14 October 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Andrew David Savile on 14 October 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
04 Apr 2016	TM02	Termination of appointment of Melissa Chloe Armitt as a secretary on 4 April 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
24 Nov 2015	AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR on 24 November 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 25,000	(11 pages)
14 Oct 2015	TM01	Termination of appointment of Andrew Jeremy Campbell Whalley as a director on 9 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Ian Stuart Paul as a director on 9 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Alistair David Miles Morgan as a director on 9 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Kevin John Gold as a director on 9 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Andrew Hylton Young as a director on 9 October 2015	(1 page)
14 Oct 2015	AD02	Register inspection address has been changed to 7 Old Park Lane London W1K 1QR	(1 page)
14 Oct 2015	AP03	Appointment of Miss Melissa Chloe Armitt as a secretary on 9 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Shane Leslie Giles as a director on 9 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Karen Jane Cleal as a director on 9 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Karen Jane Cleal as a secretary on 9 October 2015	(1 page)
06 Oct 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 March 2015	(1 page)
05 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
02 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
06 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)

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