CLIFF ROAD MANAGEMENT COMPANY LIMITED

Company number 01416871

Date	Type	Description	View / Download
22 Jan 2015	AP01	Appointment of Dr Malcolm Joseph Smith as a director on 19 December 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Houston Mitchell as a director on 26 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from C/O C/O Sullivan Lawford 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 May 2014	AP01	Appointment of Mrs Josephine Nicola Leitch as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Susan Mitchell as a director	(1 page)
30 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 27	(35 pages)
30 Apr 2014	TM01	Termination of appointment of Stanley Thorpe as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Jacqueline Palin as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Elizabeth Wallace as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Beryl Sayer as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Judith Murphy as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Dorothy Kerr as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Christine Archer as a director	(1 page)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
06 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
12 Feb 2014	AP01	Appointment of Mr Peter William Foster Christmas as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Anne Christmas as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Gail Lydford as a director	(1 page)
08 Jan 2014	CH01	Director's details changed for Michael Charles Penney on 8 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Brian Palin on 8 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Ivor Bryan Mitchell as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of David Hoggins as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Philip Lydford as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(37 pages)

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