5 SUTTON COURT MANAGEMENT LIMITED

Company number 03332556

Date	Type	Description	View / Download
15 Jun 2010	AP01	Appointment of Ali Reza Nemazee as a director	(4 pages)
15 Jun 2010	AP01	Appointment of Yasmin Nemazee as a director	(6 pages)
14 Jun 2010	TM01	Termination of appointment of Penelope Bowles as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Stephen Whitty as a director	(2 pages)
29 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(15 pages)
23 Mar 2010	TM01	Termination of appointment of Stephen Whitty as a director	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re new share certs / re resignation of s whitty as director 29/01/2010	(2 pages)
03 Feb 2010	SH06	Cancellation of shares. Statement of capital on 3 February 2010 GBP 15	(8 pages)
11 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Mar 2009	363a	Return made up to 07/03/09; no change of members	(6 pages)
12 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
12 Mar 2008	363s	Return made up to 07/03/08; change of members	(7 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
21 Mar 2007	363s	Return made up to 07/03/07; full list of members	(8 pages)
07 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Mar 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)
21 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	363s	Return made up to 07/03/05; full list of members	(7 pages)
18 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 5@1=5 £ ic 15/20	(2 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ New share allot new dir 04/03/05
18 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2005	123	£ nc 15/20 04/03/05	(1 page)

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