BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
Company number 01661202
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Jul 2013 | RESOLUTIONS |
Resolutions
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| 17 Jul 2013 | AD01 | Registered office address changed from 4 Bishopsbourne 134 - 136 West Bourne Terrace London W2 6QB on 17 July 2013 | |
| 17 Jul 2013 | AP01 | Appointment of Alex Poulengaris as a director | |
| 17 Jul 2013 | AP01 | Appointment of Paola Astrid Leung Sheng as a director | |
| 17 Jul 2013 | TM01 | Termination of appointment of Ronald Moss as a director | |
| 17 Jul 2013 | TM01 | Termination of appointment of Jan Hulewicz as a director | |
| 30 Jan 2013 | AR01 | Annual return made up to 26 December 2012 with full list of shareholders | |
| 30 Jan 2013 | TM01 | Termination of appointment of Rashid Hussain as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Henshaw Limited as a director | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2011 | TM01 | Termination of appointment of Zafarullah Karim as a director | |
| 19 May 2011 | TM01 | Termination of appointment of Aamir Amir as a director | |
| 19 May 2011 | TM01 | Termination of appointment of Paola Leung Shing as a director | |
| 21 Jan 2011 | AR01 | Annual return made up to 26 December 2010 | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jan 2011 | TM01 | Termination of appointment of Mohammad Choudhary as a director | |
| 31 Dec 2010 | TM01 | Termination of appointment of Horatio Wan as a director | |
| 28 Jun 2010 | AP01 | Appointment of Rashid Hussain as a director | |
| 16 Jun 2010 | AP01 | Appointment of Rashid Hussain as a director | |
| 19 May 2010 | AP01 | Appointment of Aamir Saad Amir as a director | |
| 01 Apr 2010 | AD01 | Registered office address changed from Couch Bright King & Co 91 Gower Street London WC1E 6AB on 1 April 2010 | |
| 05 Feb 2010 | TM02 | Termination of appointment of Jan Hulewicz as a secretary | |
| 03 Feb 2010 | AA | Accounts made up to 31 December 2008 |