BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Company number 03130288

Date	Type	Description	View / Download
20 Oct 2010	AA01	Previous accounting period extended from 31 January 2010 to 24 March 2010	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Yassine Benjelloon as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(27 pages)
07 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(4 pages)
16 Jun 2009	288b	Appointment terminated secretary dracliffe company services LIMITED	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 5 great college street london SW1P 3SJ	(1 page)
16 Jun 2009	288a	Secretary appointed ezra timan	(2 pages)
02 Mar 2009	288b	Appointment terminated director susan rajanayagam	(1 page)
02 Mar 2009	288b	Appointment terminated director martin haeger	(1 page)
02 Mar 2009	288a	Director appointed george rainey pollock	(2 pages)
02 Mar 2009	288a	Director appointed yassine sadroudine benjelloon	(2 pages)
02 Mar 2009	288a	Director appointed leonard paul mooney	(2 pages)
02 Mar 2009	288a	Director appointed andrew hubert josceline	(2 pages)
02 Mar 2009	288a	Director appointed david john gore	(2 pages)
30 Dec 2008	363a	Return made up to 24/11/08; full list of members	(10 pages)
26 Jun 2008	AA	Full accounts made up to 31 January 2008	(9 pages)
29 Apr 2008	363s	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
09 Jul 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
16 May 2007	363s	Return made up to 24/11/06; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
05 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
11 Jan 2006	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(21 pages)
12 Jul 2005	AA	Full accounts made up to 31 January 2005	(9 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)