WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

Company number 01349062

Date	Type	Description	View / Download
05 Sep 2014	AD01	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 5 September 2014	(1 page)
30 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 100.0	(4 pages)
27 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(9 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(9 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
15 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(9 pages)
15 Dec 2011	CH01	Director's details changed for Joanne Wake on 18 November 2010	(3 pages)
15 Dec 2011	CH01	Director's details changed for Hannah Isabella Strong on 18 November 2010	(3 pages)
15 Dec 2011	CH01	Director's details changed for Isabel Martins Peres on 18 November 2010	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Estera Wojcik as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Sumit Gupta as a director	(1 page)
07 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
24 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(19 pages)
24 Jan 2011	TM02	Termination of appointment of Christopher Nelson as a secretary	(2 pages)
18 Jan 2011	AP01	Appointment of Sumit Gupta as a director	(3 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
23 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(15 pages)
11 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
29 Apr 2009	288a	Director appointed estera wojcik	(2 pages)
05 Apr 2009	288a	Director appointed isabel martins peres	(2 pages)
06 Mar 2009	288b	Appointment terminated director kathleen wheaton	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Dec 2008	363a	Return made up to 29/11/08; full list of members	(8 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE	(1 page)

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