65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 04436738

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
03 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 42	(4 pages)
03 Jun 2016	TM01	Termination of appointment of Fernando Pignatelli as a director on 20 January 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Ian Michael Kirby as a director on 4 December 2015	(1 page)
04 May 2016	AA	Total exemption small company accounts made up to 24 March 2016	(3 pages) Download iXBRL
25 Jan 2016	AP01	Appointment of Mr Andrew James Mclver Shannon as a director on 19 January 2016	(2 pages)
02 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 42	(5 pages)
02 Jun 2015	CH01	Director's details changed for Fernando Pignatelli on 20 May 2015	(2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 24 March 2015	(3 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 42	(5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 24 March 2014	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Ian Michael Kirby as a director	(2 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 24 March 2013	(3 pages)
18 Sep 2013	AD01	Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 18 September 2013	(1 page)
18 Sep 2013	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
18 Sep 2013	TM02	Termination of appointment of Edward Stanley as a secretary	(1 page)
23 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(14 pages)
04 Apr 2013	AP01	Appointment of Fernando Pignatelli as a director	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Oliver Vaw-Hay as a director	(2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 24 March 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 13 May 2012 no member list	(14 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 24 March 2011	(3 pages)
17 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(14 pages)
27 May 2010	AR01	Annual return made up to 13 May 2010	(14 pages)
11 Jun 2009	363a	Return made up to 13/05/09; no change of members	(4 pages)

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