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BRITAX PENSIONS MANAGEMENT LIMITED

Company number 03638255

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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)
03 Feb 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012	View PDF Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	View PDF Appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	TM01	Termination of appointment of Eric Lewis as a director	View PDF Termination of appointment of Eric Lewis as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	View PDF Termination of appointment of Seton House International Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of Stuart Mccaslin as a director	View PDF Termination of appointment of Stuart Mccaslin as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
13 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	CH01	Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010	View PDF Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Stuart David Mccaslin on 18 June 2010	View PDF Director's details changed for Stuart David Mccaslin on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Paul Dennis Carter on 18 June 2010	View PDF Director's details changed for Paul Dennis Carter on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH04	Secretary's details changed for Seton House International Services Limited on 18 June 2010	View PDF Secretary's details changed for Seton House International Services Limited on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Eric James Lewis as a director	View PDF Appointment of Eric James Lewis as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr Ian Richard Plummer as a director	View PDF Appointment of Mr Ian Richard Plummer as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	View PDF Appointment of Mr William Gerard Devanney as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
01 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	288c	Director's change of particulars / paul carter / 18/06/2009	View PDF Director's change of particulars / paul carter / 18/06/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director appointed neil anthony rodgers	View PDF Director appointed neil anthony rodgers - link opens in a new window - 3 pages (3 pages)

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