RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

Company number 01402392

Date	Type	Description	View / Download
01 Feb 2013	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR England on 1 February 2013	(1 page)
27 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(32 pages)
27 Dec 2012	TM01	Termination of appointment of Andrew Mcanerney as a director	(1 page)
15 Nov 2012	AP01	Appointment of Ms Rosemary Anne Dunne-Smith as a director	(2 pages)
03 Oct 2012	AA	Accounts made up to 24 March 2012	(12 pages)
21 Sep 2012	TM01	Termination of appointment of Alan Mcbride as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(28 pages)
14 Jul 2011	AA	Accounts made up to 24 March 2011	(12 pages)
01 Jul 2011	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 1 July 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(96 pages)
21 Jan 2011	AP01	Appointment of Mr Andrew Jonathan Mcanerney as a director	(2 pages)
30 Sep 2010	AA	Accounts made up to 24 March 2010	(12 pages)
28 May 2010	CH01	Director's details changed for Mr Rupert Randall Thorogood on 28 May 2010	(2 pages)
31 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(20 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share capital provision revoked 11/11/2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Betty Edith Hale on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Margaret Sheila Hughes on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Richard Leslie Ramshaw Miles on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Peter George Swindell on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Adam Roger Mark Freeman on 8 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Rupert Randall Thorogood on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Rupert Randall Thorogood on 7 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Dr Alan George Mcbride on 1 October 2009	(3 pages)
05 Oct 2009	AA	Accounts made up to 24 March 2009	(12 pages)