BOMBAY WHARF MANAGEMENT LIMITED

Company number 04537210

Date	Type	Description	View / Download
23 Sep 2011	AR01	Annual return made up to 17 September 2011 no member list	(5 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
25 Mar 2011	AP01	Appointment of Mr Duncan Broe as a director	(2 pages)
25 Mar 2011	AP01	Appointment of Susan Patricia Croft as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Richard Kessel as a director	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 no member list	(4 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
10 Nov 2009	TM02	Termination of appointment of Colin Clapham as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Karen Lorraine Atterbury as a secretary	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	363a	Annual return made up to 17/09/09	(2 pages)
19 Aug 2009	288a	Director appointed paul boulter	(1 page)
17 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
19 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
12 Feb 2009	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
20 Jan 2009	288a	Director appointed richard alexander kessel	(1 page)
19 Jan 2009	288c	Secretary's change of particulars / colin clapham / 19/01/2009	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288a	Secretary appointed colin richard clapham	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)

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