MANCHESTER LANDMARK INVESTMENT LTD

Company number 09611082

Date	Type	Description	View / Download
22 Feb 2017	AD01	Registered office address changed from C/O James Moores 49 Berkeley Square London W1J 5AZ United Kingdom to 5 Old Bailey London EC4M 7BA on 22 February 2017	(2 pages)
16 Feb 2017	MR04	Satisfaction of charge 096110820001 in full	(1 page)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(7 pages)
10 May 2016	CH01	Director's details changed for Lestyn Llewellyn-Smith on 9 May 2016	(3 pages)
09 May 2016	CH01	Director's details changed for Mr Andrew John Pettit on 9 May 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Mr William James Killick on 9 May 2016	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
04 Jan 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Leslie Samantha Young as a director on 17 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr William James Killick as a director on 17 December 2015	(3 pages)
04 Jan 2016	AP01	Appointment of Lestyn Llewellyn-Smith as a director on 17 December 2015	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Andrew John Pettit as a director on 17 December 2015	(3 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
29 Dec 2015	MR01	Registration of charge 096110820001, created on 17 December 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(30 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 10,000.00	(4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Sep 2015	CH01	Director's details changed for Jonanthan David Mitchell on 25 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Stephen John Morgan as a director on 25 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Jonanthan David Mitchell as a director on 25 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Lesley Samantha Young as a director on 25 September 2015	(2 pages)
28 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-28 GBP 100	(7 pages)