BOMBAY WHARF MANAGEMENT LIMITED

Company number 04537210

Date	Type	Description	View / Download
24 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 no member list	(4 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
31 Mar 2016	TM01	Termination of appointment of Raymond Anthony Peacock as a director on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Roy William Stephen Willer as a director on 31 March 2016	(2 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 no member list	(4 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of Nicholas John Prior-Davis as a director on 14 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Gavin Charles Elliott as a director on 14 April 2015	(2 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 Sep 2014	AR01	Annual return made up to 17 September 2014 no member list	(4 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
26 Mar 2014	AP01	Appointment of Mr Nicholas Prior-Davis as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Duncan Broe as a director	(1 page)
14 Oct 2013	AP01	Appointment of Mr Raymond Anthony Peacock as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Susan Croft as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 no member list	(4 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Oct 2012	AR01	Annual return made up to 17 September 2012 no member list	(4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
23 Jan 2012	TM01	Termination of appointment of Paul Boulter as a director	(1 page)
23 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)

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