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8 SUSSEX PLACE MANAGEMENT LIMITED

Company number 05147411

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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)
10 Jun 2011 TM01 Termination of appointment of Isobel Nicholson as a director
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Aidan Bailey as a director
18 Jan 2011 AP01 Appointment of Mr Carsten Seiler as a director
18 Jan 2011 AP01 Appointment of Ms Vivian Tang as a director
16 Dec 2010 CH01 Director's details changed for Isobel Edna Margaret Nicholson on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Marie Louise Hella Snelling on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Miss Christine Elsie Peacock on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Aidan Bruce Marshall Bailey on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Karen Campbell on 16 December 2010
16 Dec 2010 AD01 Registered office address changed from Flat 3 8 Sussex Place London W2 2TP on 16 December 2010
16 Dec 2010 AP04 Appointment of United Company Secretaries as a secretary
16 Dec 2010 TM02 Termination of appointment of Aidan Bailey as a secretary
13 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Karen Campbell on 7 June 2010
12 Jul 2010 CH01 Director's details changed for Marie Louise Hella Snelling on 7 June 2010
12 Jul 2010 CH01 Director's details changed for Isobel Edna Margaret Nicholson on 7 June 2010
12 Jul 2010 CH01 Director's details changed for Aidan Bruce Marshall Bailey on 7 June 2010
24 Jul 2009 363a Return made up to 07/06/09; full list of members
24 Jul 2009 353 Location of register of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Sep 2008 363a Return made up to 07/06/08; full list of members