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72 WARWICK GARDENS LONDON MANAGEMENT COMPANY LIMITED

Company number 05363202

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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)
26 Jun 2015 AP01 Appointment of Mr Matthew Philip Bayliss as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Bruce William Norris as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Yannick Breuer as a director on 26 June 2015
28 Jan 2015 AP01 Appointment of Mr Adam Gaston Biamonti as a director on 28 January 2015
27 Jan 2015 AP01 Appointment of Mr Simon William Norris as a director on 27 January 2015
26 Jan 2015 AP01 Appointment of Mr Yannick Breuer as a director on 26 January 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
09 Dec 2014 TM01 Termination of appointment of John Gibson Howard Gritten as a director on 25 March 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
27 Jan 2010 CH01 Director's details changed for Richard Sellwood on 26 January 2010
27 Jan 2010 CH01 Director's details changed for John Gibson Howard Gritten on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Bruce William Norris on 26 January 2010
27 Jan 2010 CH04 Secretary's details changed for Davenport & Co on 26 January 2010
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Annual return made up to 31/12/08
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007