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SETUP MANAGEMENT LIMITED

Company number 05378852

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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)
29 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Miss Mary Louise Buckley on 6 January 2011
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mary Louise Buckley on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Miss Clare Elisabeth Woodman on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Mrs Helen Louise Roue on 1 March 2010
23 Mar 2010 CH04 Secretary's details changed for Newchain Limited on 1 March 2010
15 Mar 2010 TM01 Termination of appointment of Richard Jepson as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 288a Director appointed mary louise buckley
03 Mar 2009 363a Return made up to 01/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363s Return made up to 01/03/08; no change of members
05 Mar 2008 288b Appointment terminated director paula monk
05 Mar 2008 288b Appointment terminated director irene chan
01 Feb 2008 288a New director appointed
03 Sep 2007 288a New director appointed
29 May 2007 288c Director's particulars changed
13 Apr 2007 363s Return made up to 01/03/07; no change of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
30 Jan 2007 CERTNM Company name changed bbd management LIMITED\certificate issued on 30/01/07
14 Aug 2006 288b Director resigned