STEVENAGE BUSINESS PARK MANAGEMENT LIMITED

Company number 04807064

Date	Type	Description	View / Download
09 May 2019	TM01	Termination of appointment of James Joseph Flynn as a director on 31 March 2019	(1 page)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
11 Jan 2018	CH01	Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018	(2 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
30 Jun 2017	TM01	Termination of appointment of Robert Paul Reed as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Richard James Potter as a director on 23 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Clive Michael James as a director on 27 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 88	(3 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 86	(11 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016	(2 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 86	(11 pages)
12 Mar 2015	AP01	Appointment of Mr Robert Paul Reed as a director on 26 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Robert Paul Reed as a director on 19 February 2015	(1 page)
10 Feb 2015	AP03	Appointment of Alison Wellman as a secretary on 15 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr James Joseph Flynn as a director on 15 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of David Russell Workman as a director on 15 January 2015	(1 page)

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