PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Company number 04222008

Date	Type	Description	View / Download
15 Apr 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
12 Feb 2015	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director on 11 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 11 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Nigel Mark Webb as a director on 11 February 2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 9.00	(4 pages)
08 Jan 2015	AP01	Appointment of Mr Timothy Alan Dumbreck as a director on 1 January 2015	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 8	(4 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 8.00	(4 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 5	(6 pages)
11 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
05 Jan 2014	AA	Accounts made up to 31 December 2012	(16 pages)
13 Dec 2013	CH01	Director's details changed for Mr David Ian Lockyer on 12 December 2013	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Nov 2013	CC04	Statement of company's objects	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Jean-Marc Vandevivere as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Benjamin Grose as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Simon Carter as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Anthony Braine as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Lucinda Bell as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Sarah Barzycki as a director	(1 page)
16 Aug 2013	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)

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