BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED

Company number 03230684

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(16 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(17 pages)
15 Aug 2012	AP01	Appointment of Mr Neil William Robert Pearce as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Neil William Robert Pearce as a director	(2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Vladislav Botic on 7 August 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Simon Parfitt as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Steven Anthony Diales as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Grant Browning as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Alan Leckie as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Daniel Jaffa as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Melvyn Lamb as a director	(1 page)
07 Jun 2012	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
06 Jun 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
06 Jun 2012	AD01	Registered office address changed from 16Th Tower Building 11 York Road London SE1 7NX United Kingdom on 6 June 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(13 pages)
05 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(15 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(15 pages)
30 Jul 2010	CH01	Director's details changed for Capt Kuba Szymanski on 1 October 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for Antoinette De Nicker Kidman on 1 October 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for Michael Philip Levene on 1 October 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mr David Robert Grocott on 1 October 2009	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Roger James Southam on 1 October 2009	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Nov 2009	AP01	Appointment of Mr Vladislav Botic as a director	(2 pages)