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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)
03 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Ronald Wilfred Moss on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Zafarullah Karim on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Israel Ukonu on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Carlo Consolante on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Dr Horatio Wan on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Mohammed Khalil Choudhary on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Paola Astride Leung Shing on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Juan Carlos Gay on 26 December 2009
03 Feb 2010 CH01 Director's details changed for Nazar Albadri on 26 December 2009
26 Jan 2010 AP02 Appointment of Henshaw Limited as a director
31 Jul 2009 288c Director's change of particulars / israel ukonu / 30/07/2009
25 Feb 2009 288a Director appointed juan carlos gay
25 Feb 2009 288a Director appointed paola astride leung shing
18 Feb 2009 363a Return made up to 26/12/08; full list of members
18 Feb 2009 288c Director's change of particulars / jan hulewicz / 01/12/2008
05 Feb 2009 AA Accounts made up to 31 December 2007
28 Jan 2009 288b Appointment terminated director marcus uzubalis
04 Dec 2008 288a Director appointed mohammed khalil choudhary
25 Nov 2008 288a Director appointed dr horatio wan
25 Nov 2008 288a Director appointed marcus michael uzubalis
10 Mar 2008 363s Return made up to 26/12/07; no change of members
22 Oct 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 26/12/06; change of members
24 Oct 2006 AA Accounts made up to 31 December 2005