SOUTH BANK MANAGEMENT COMPANY LIMITED
Company number 03289892
- Company Overview for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
- Filing history for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
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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 Aug 2014 | AP01 | Appointment of Mr Nigel Ian Parker as a director on 28 August 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Brian William Mills as a director on 28 August 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Michael Makepeace Eugene Jeffries as a director on 28 August 2014 | |
| 09 Jun 2014 | TM01 | Termination of appointment of Denise Wiand as a director | |
| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AP01 | Appointment of Suzanna Elizabeth Woolam as a director | |
| 24 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 27 Nov 2013 | AP01 | Appointment of Denise Carolyn Wiand as a director | |
| 14 Oct 2013 | TM01 | Termination of appointment of Brian Carruthers as a director | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2013 | AP01 | Appointment of Mr William Roland Taylor as a director | |
| 28 Feb 2013 | AUD | Auditor's resignation | |
| 07 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 02 Jan 2013 | TM01 | Termination of appointment of Adam Markson as a director | |
| 28 Nov 2012 | TM01 | Termination of appointment of Andrew Walker as a director | |
| 28 Nov 2012 | TM01 | Termination of appointment of Andrew Walker as a director | |
| 28 Nov 2012 | TM01 | Termination of appointment of Michael O'dwyer as a director | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 15 Dec 2011 | CH01 | Director's details changed for Aca Adam Peter Markson on 1 December 2011 | |
| 14 Dec 2011 | CH01 | Director's details changed for Michael John O'dwyer on 1 December 2011 | |
| 12 Dec 2011 | AP01 | Appointment of Michael Eugene Sprinz as a director | |
| 26 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |