BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

Company number 01350053

Date	Type	Description	View / Download
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 380	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Peter John Leao as a director on 3 July 2014	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
03 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 380	(6 pages)
03 Jul 2014	AP01	Appointment of Peter John Leao as a director on 22 September 2011	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Peter John Leao as a director on 22 September 2011	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Aug 2013	AP04	Appointment of Urban Owners Limited as a secretary on 28 June 2013	(2 pages)
20 Aug 2013	TM02	Termination of appointment of J Nicholson & Son as a secretary on 28 June 2013	(1 page)
20 Aug 2013	AD01	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TH on 20 August 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
11 Mar 2013	TM01	Termination of appointment of Suresh Mahay as a director on 29 January 2013	(1 page)
13 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Dec 2011	TM01	Termination of appointment of Rosie Thompson as a director on 25 October 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Peter John Leao as a director on 22 September 2011	(2 pages)
17 Aug 2011	AP01	Appointment of Ms Rosie Thompson as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mrs Lata Pattni as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
21 Jul 2011	CH04	Secretary's details changed for J Nicholson & Son on 13 June 2011	(2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Suresh Mahay on 13 June 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)

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