ASHBURTON PLACE MANAGEMENT COMPANY LIMITED

Company number 04475420

Date	Type	Description	View / Download
27 Oct 2015	CH01	Director's details changed for Paolo Ricardo Colaco Dias on 20 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Kim Michelle Rankin on 15 October 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 36	(9 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 24 March 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 36	(9 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 24 March 2013	(3 pages)
12 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(9 pages)
12 Jul 2013	CH01	Director's details changed for Kirsty Ann Nenadic on 12 July 2013	(2 pages)
12 Jul 2013	CH01	Director's details changed for Kim Michelle Rankin on 12 July 2013	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
12 Dec 2012	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
12 Dec 2012	AD01	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS United Kingdom on 12 December 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 10 December 2012	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 24 March 2012	(6 pages)
07 Dec 2012	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(9 pages)
17 Nov 2011	AA	Total exemption full accounts made up to 24 March 2011	(7 pages)
04 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(9 pages)
27 Apr 2011	AP01	Appointment of Paolo Ricardo Colaco Dias as a director	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 6 October 2010	(1 page)
15 Sep 2010	AA	Total exemption full accounts made up to 24 March 2010	(9 pages)
05 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(16 pages)
02 Jul 2010	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
02 Jul 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
26 Mar 2010	AA	Full accounts made up to 24 March 2009	(10 pages)

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