BOND STREET ESTATES (BRIGHTON) LIMITED

Company number 05538098

Date	Type	Description	View / Download
07 Jan 2016	MR04	Satisfaction of charge 055380980013 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 055380980012 in full	(4 pages)
08 Oct 2015	MR01	Registration of charge 055380980012, created on 1 October 2015	(23 pages)
08 Oct 2015	MR01	Registration of charge 055380980013, created on 6 October 2015	(7 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Oct 2015	AD01	Registered office address changed from 707 High Road Finchley London N12 0BT to Flat 5 6 Upper John Street London W1F 9HB on 2 October 2015	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 055380980009 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 055380980010 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 055380980008 in full	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 055380980011 in full	(1 page)
01 Oct 2015	AP01	Appointment of Mr David Robbins as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Susan Anne Wogman as a director on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Gavin Jamie Wogman as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Katie Alexis Winters as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Laura De Friend as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Mark Wogman as a director on 1 October 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Mark Wogman as a secretary on 1 October 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(9 pages)
22 Apr 2015	MR01	Registration of charge 055380980011, created on 15 April 2015	(7 pages)
11 Feb 2015	CH01	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015	(2 pages)
11 Feb 2015	CH01	Director's details changed for Mr Mark Wogman on 11 February 2015	(2 pages)
11 Feb 2015	CH03	Secretary's details changed for Mr Mark Wogman on 11 February 2015	(1 page)
06 Feb 2015	MR01	Registration of charge 055380980009, created on 5 February 2015	(37 pages)
06 Feb 2015	MR01	Registration of charge 055380980010, created on 5 February 2015	(8 pages)