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181 BATTERSEA BRIDGE MANAGEMENT COMPANY LIMITED

Company number 01839731

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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)
28 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
08 Jul 2014 AP01 Appointment of Julian Anis Figg as a director
08 Jul 2014 TM01 Termination of appointment of Arthur Barron as a director
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 13 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
10 May 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Sophia Mary Whichcote Coombes on 18 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Arthur Smith Barron on 18 June 2012
09 May 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jul 2011 TM01 Termination of appointment of Alexander Sandover as a director
25 Jul 2011 AP01 Appointment of Andrew Blair Trow as a director
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 13 June 2010
25 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 13/06/09; full list of members
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
05 Aug 2008 363s Return made up to 13/06/08; change of members
  • 363(288) ‐ Director's particulars changed
14 May 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jul 2007 363s Return made up to 13/06/07; change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 288b Director resigned
26 Jan 2007 288a New director appointed
04 Aug 2006 288a New director appointed