BRITANNIA QUAY MANAGEMENT COMPANY LIMITED

Company number 04965577

Date	Type	Description	View / Download
13 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
26 Nov 2008	363a	Annual return made up to 17/11/08	(3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
03 Jun 2008	288a	Director appointed peter thompson	(2 pages)
03 Mar 2008	288c	Director's change of particulars / malcolm howells / 25/02/2008	(1 page)
26 Feb 2008	288a	Director appointed mark jotham	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
23 Dec 2007	287	Registered office changed on 23/12/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
20 Nov 2007	363a	Annual return made up to 17/11/07	(2 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
08 Jun 2007	AA	Accounts made up to 31 December 2006	(12 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: unit 6 harvard court winwick quay warrinton cheshire WA2 8LT	(1 page)
08 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288a	New director appointed	(2 pages)
19 Dec 2006	363s	Annual return made up to 17/11/06	(3 pages)
04 Oct 2006	AA	Accounts made up to 31 December 2005	(12 pages)
20 Jan 2006	363s	Annual return made up to 17/11/05 363(288) ‐ Director resigned	(4 pages)