FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Company number 01688011

Date	Type	Description	View / Download
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 May 2016	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 11 May 2016	(1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(6 pages)
04 Feb 2015	AR01	Annual return made up to 31 December 2014 no member list	(6 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(6 pages)
14 Jan 2014	AP01	Appointment of Peter George Eyles as a director	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Rima Almoussa as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Patricia Moore-Searson as a director	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Nicholas Moore-Searson as a secretary	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Ersin Sirer as a director	(3 pages)
13 Jan 2014	AP01	Appointment of Irene Eve Hemblen as a director	(3 pages)
13 Jan 2014	AD01	Registered office address changed from C/O N. G. Moore-Searson 183 Wandsworth Bridge Road Fulham London SW6 2TT England on 13 January 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Dr Caroline Heathcote Curtis as a director	(3 pages)
13 Jan 2014	AP01	Appointment of Mr Keith Laurance Williams as a director	(3 pages)
11 Oct 2013	AD01	Registered office address changed from First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP on 11 October 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 December 2012 no member list	(3 pages)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
03 Feb 2012	AP01	Appointment of Mrs Patricia Anne Moore-Searson as a director	(2 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	(2 pages)