BALFOUR BEATTY MANAGEMENT LIMITED

Company number 04590162

Date	Type	Description	View / Download
22 Dec 2010	TM01	Termination of appointment of Andrew Wolstenholme as a director	(1 page)
22 Dec 2010	AD02	Register inspection address has been changed from 130 Wilton Road London SW1V 1LQ England	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
17 Jun 2010	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010	(1 page)
29 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
29 Dec 2009	CH01	Director's details changed for Stephen Derek Bingham on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Nicholas Flew on 29 December 2009	(2 pages)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
05 Aug 2009	288a	Director appointed nicholas william john flew	(2 pages)
05 Aug 2009	288a	Director appointed andrew william lewis wolstenholme	(2 pages)
24 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Apr 2008	288c	Director's change of particulars / david james / 04/04/2008	(1 page)
04 Apr 2008	288c	Director's change of particulars / stephen bingham / 15/11/2006	(1 page)
07 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Dec 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
20 Sep 2006	288b	Director resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)

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