117-119 MARINE PARADE BRIGHTON LIMITED

Company number 05028519

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(7 pages)
12 Jan 2018	AP01	Appointment of Mr Norman Frederick Bannister as a director on 5 January 2018	(2 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(8 pages)
05 Dec 2016	TM01	Termination of appointment of Norman Frederick Bannister as a director on 30 November 2016	(1 page)
05 Dec 2016	TM02	Termination of appointment of Norman Frederick Bannister as a secretary on 30 November 2016	(1 page)
29 Sep 2016	AA	Total exemption full accounts made up to 31 January 2016	(6 pages)
21 Sep 2016	AD01	Registered office address changed from Flat 1 119 Marine Parade Brighton East Sussex BN2 1DD to C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW on 21 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Andrew Neal Evans as a director on 1 September 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Barbara Anne Farrar as a director on 15 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 29	(11 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	(6 pages)
25 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 29	(11 pages)
16 Feb 2015	CH01	Director's details changed for Mr Roger Dennis Mcmahon on 16 February 2015	(2 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(6 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 29	(11 pages)
08 Jan 2014	AD02	Register inspection address has been changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW United Kingdom	(1 page)
08 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2013	AP01	Appointment of Alexandra Anna Adamson as a director	(2 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(6 pages)
02 Oct 2013	AP01	Appointment of Barbara Anne Farrar as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Joe Thomas Ingram Gough as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Leon Kane as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of John Woolerton as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(11 pages)