OFFICE PROPERTIES BX LIMITED

Company number 05628635

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Mar 2016	MR01	Registration of charge 056286350005, created on 17 March 2016	(5 pages)
24 Mar 2016	MORT MISC	Notice of removal of a filing from the company record	(1 page)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 64,959.912	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 64,959.912	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Rudolf Lobo as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Dominique Yates as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Celia Donne as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Malcolm Murray as a director	(1 page)
04 Feb 2014	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 4 February 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 64,959.912	(9 pages)
13 Dec 2013	AP01	Appointment of Mr Dominique Robert De Lisle Yates as a director	(2 pages)
28 Jun 2013	MR01	Registration of charge 056286350003	(27 pages)
21 May 2013	TM02	Termination of appointment of City Group P.L.C. as a secretary	(1 page)
02 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 2013	MAR	Re-registration of Memorandum and Articles	(32 pages)

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