DOWNING COURT MANAGEMENT CO. LIMITED

Company number 02226224

Date	Type	Description	View / Download
07 Mar 2016	AP03	Appointment of Mr Robin Baxter as a secretary on 4 March 2016	(2 pages)
04 Mar 2016	TM02	Termination of appointment of Mylako Limited as a secretary on 4 March 2016	(1 page)
04 Mar 2016	AP04	Appointment of Mylako Limited as a secretary on 4 March 2016	(2 pages)
04 Mar 2016	TM02	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 4 March 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from Pyramid House 956 High Road London N12 9RX to C/O Mylako Limited 5/25 Scrutton Street London EC2A 4HJ on 4 March 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 11 July 2015 no member list	(4 pages)
17 Sep 2015	AD01	Registered office address changed from C/O Pyramid House 952 High Road London N12 9RX to Pyramid House 956 High Road London N12 9RX on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of a director	(1 page)
16 Sep 2015	CH01	Director's details changed for Nicholas Alexei Rote on 16 September 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Salvator Gabay as a director on 7 August 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Astrid Tassi as a director on 10 July 2015	(3 pages)
16 Jul 2015	TM02	Termination of appointment of Sylvia Jackson as a secretary on 19 September 2014	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Sylvia Jackson as a director on 3 July 2015	(2 pages)
19 Jun 2015	AA	Total exemption full accounts made up to 24 December 2014	(9 pages)
25 Sep 2014	TM02	Termination of appointment of Sylvia Jackson as a secretary on 19 September 2014	(2 pages)
16 Sep 2014	AP04	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014	(3 pages)
16 Sep 2014	AD01	Registered office address changed from 10 Downing Court 60 Gainsborough Road North Finchley London N12 8BN to 952 High Road London N12 9RX on 16 September 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 11 July 2014	(16 pages)
03 Apr 2014	AA	Total exemption full accounts made up to 24 December 2013	(9 pages)
24 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for salvator gabay	(5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2013	AR01	Annual return made up to 27 June 2013	(15 pages)
20 Jun 2013	AP01	Appointment of Salvator Gabay as a director ANNOTATION A second filed AP01 was registered on 24/03/2014	(4 pages)
20 Jun 2013	TM01	Termination of appointment of Stanley Kirby as a director	(2 pages)
30 Apr 2013	AA	Total exemption full accounts made up to 24 December 2012	(9 pages)