BLOOMSBURY MEWS (1) MANAGEMENT COMPANY LIMITED

Company number 05588757

Date	Type	Description	View / Download
24 Feb 2010	CH01	Director's details changed for Liam Corkhill on 1 February 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Mr Julian Gould on 1 February 2010	(3 pages)
22 Feb 2010	TM01	Termination of appointment of Pms Leasehold as a director	(1 page)
22 Feb 2010	AP04	Appointment of Pms Leasehold as a secretary	(2 pages)
10 Feb 2010	AP02	Appointment of Pms Leasehold as a director	(2 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Nov 2009	TM01	Termination of appointment of Ian Jeffrey as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Neil Sykes as a director	(1 page)
26 Nov 2009	TM02	Termination of appointment of David Burns as a secretary	(1 page)
26 Nov 2009	AP01	Appointment of Liam Corkhill as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mr Julian Gould as a director	(1 page)
26 Nov 2009	AP01	Appointment of Timothy Mark Tuke as a director	(1 page)
26 Nov 2009	AP01	Appointment of Peter Andrew Lavery as a director	(1 page)
11 Nov 2008	363a	Annual return made up to 11/10/08	(2 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Oct 2007	363a	Annual return made up to 11/10/07	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
10 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Nov 2006	363s	Annual return made up to 11/10/06 363(288) ‐ Director's particulars changed	(4 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
21 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)