TOWNSEND HOUSE MANAGEMENT LIMITED

Company number 01309735

Date	Type	Description	View / Download
09 Dec 2009	TM01	Termination of appointment of Christopher Curry as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Andrew Kippax as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from 32Nd Floor 30 St Mary Axe London EC3A 8BF on 9 December 2009	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Sep 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
20 Aug 2009	288b	Appointment terminated director paul ingram	(1 page)
20 Aug 2009	288a	Director appointed christopher lee curry	(1 page)
03 Feb 2009	288a	Director appointed mr paul ingram	(1 page)
03 Feb 2009	288b	Appointment terminated director andrew balcombe	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Sep 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
08 Sep 2008	190	Location of debenture register	(1 page)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 32ND floor 30 st mary axe london EC3A 8EP	(1 page)
05 Sep 2008	288a	Director appointed mr andrew julius balcombe	(1 page)
05 Sep 2008	288a	Director appointed mr andrew philip mackintosh kippax	(2 pages)
05 Sep 2008	288b	Appointment terminated director adrian de leiros	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Aug 2007	363s	Return made up to 02/08/07; no change of members	(7 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 5 saint jamess square london SW1Y 4SJ	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
18 Oct 2006	363s	Return made up to 02/08/06; full list of members	(8 pages)

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