77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 04305980

Date	Type	Description	View / Download
22 Sep 2017	AA	Total exemption full accounts made up to 24 December 2016	(6 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
31 Oct 2016	TM01	Termination of appointment of Jennifer Ann Perry as a director on 8 September 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of David Edwin Perry as a director on 8 September 2016	(1 page)
17 Jun 2016	AA	Total exemption full accounts made up to 24 December 2015	(6 pages)
05 Feb 2016	AP01	Appointment of Mrs Catherine Louise Copping as a director on 11 January 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 12	(16 pages)
10 Nov 2015	CH01	Director's details changed for Mr David Edwin Perry on 12 October 2015	(2 pages)
03 Aug 2015	AA	Total exemption full accounts made up to 24 December 2014	(6 pages)
27 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 12	(16 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 24 December 2013	(6 pages)
17 Dec 2013	AP01	Appointment of Mrs Rosemary Wetherell as a director	(3 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 12	(15 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 24 December 2012	(6 pages)
19 Feb 2013	AP01	Appointment of Mr Mark Ptarmigan Douglas Stroyan as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Shiu Honk Ng as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(13 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 24 December 2011	(6 pages)
25 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(13 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 24 December 2010	(6 pages)
13 Jan 2011	AP01	Appointment of Mr David Edwin Perry as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(12 pages)
30 Nov 2010	CH01	Director's details changed for Mrs Val Susan Acremann on 1 October 2009	(2 pages)