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PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED

Company number 04595859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 AR01 Annual return made up to 20 November 2011 no member list
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AR01 Annual return made up to 20 November 2010 no member list
22 Nov 2010 AD01 Registered office address changed from , Century Works 12 Frederick, Street the Jewellery Quarter, Birmingham, West Midlands, B1 3HE on 22 November 2010
13 Oct 2010 TM01 Termination of appointment of Keith Barton as a director
24 Sep 2010 AP01 Appointment of Ashaq Elli as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Laura Susan Scott as a director
16 Sep 2010 AP01 Appointment of Mr Keith Barton as a director
16 Sep 2010 AP01 Appointment of Penelope Jane Wadsworth as a director
16 Sep 2010 AP03 Appointment of Paul Anthony Wadsworth as a secretary
16 Sep 2010 TM02 Termination of appointment of Jeremy Chick as a secretary
16 Sep 2010 TM01 Termination of appointment of Jeremy Chick as a director
16 Sep 2010 TM01 Termination of appointment of Marcel Woodhouse as a director
05 Dec 2009 AR01 Annual return made up to 20 November 2009 no member list
05 Dec 2009 CH01 Director's details changed for Mr Jeremy Peter Chick on 4 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Annual return made up to 20/11/08
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363s Annual return made up to 20/11/07
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Annual return made up to 20/11/06
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005