SUEDE MANAGEMENT COMPANY LIMITED

Company number 05048385

Date	Type	Description	View / Download
16 Mar 2009	363a	Annual return made up to 18/02/09	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from thamesbourne lodge station road bourne end buckinghamshire SL8 5QH	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	288b	Appointment terminated director stephen coysh	(1 page)
07 Aug 2008	288b	Appointment terminated director tom nicholson	(1 page)
07 Aug 2008	288b	Appointment terminated director kevan foley	(1 page)
07 Aug 2008	288b	Appointment terminated secretary stephen coysh	(1 page)
05 Aug 2008	288b	Appointment terminated director helen todd	(1 page)
05 Aug 2008	288b	Appointment terminated director peter golding	(1 page)
29 Jul 2008	288a	Director appointed kevan paul foley	(2 pages)
29 Jul 2008	288a	Director appointed tom marshall nicholson	(2 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2008	288a	Director appointed helen anne frame todd	(2 pages)
07 Jul 2008	288a	Director appointed peter brett golding	(2 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
21 Mar 2008	363a	Annual return made up to 18/02/08	(3 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
14 Aug 2007	363a	Annual return made up to 18/02/07	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
26 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
21 Mar 2006	363s	Annual return made up to 18/02/06	(5 pages)
07 Apr 2005	363a	Annual return made up to 18/02/05	(6 pages)

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