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SOUTH BANK MANAGEMENT COMPANY LIMITED

Company number 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)
04 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 May 2009 288b Appointment terminated director andrea dahlberg
04 May 2009 AA Total exemption full accounts made up to 31 December 2007
26 Mar 2009 288b Appointment terminated director david armstrong
12 Dec 2008 363a Return made up to 10/12/08; full list of members
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
22 May 2008 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2008 288a Director appointed mr david henry armstrong
10 Mar 2008 288a Director appointed ms mariana spater
26 Feb 2008 288b Appointment terminated director michael decker
22 Dec 2007 363s Return made up to 10/12/07; full list of members
20 Apr 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned;director resigned
26 Jan 2007 288a New director appointed
10 Jan 2007 363s Return made up to 10/12/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jul 2006 AA Total exemption full accounts made up to 31 December 2004
28 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
02 Nov 2005 AA Accounts made up to 31 December 2003
12 Jan 2005 363s Return made up to 10/12/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 288b Secretary resigned