BERNERSMEDE MANAGEMENT LIMITED

Company number 05658109

Date	Type	Description	View / Download
27 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(8 pages)
26 Jan 2012	TM01	Termination of appointment of David Brinck as a director	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Aug 2011	AP01	Appointment of Mrs Stephanie Garrard as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Russell Stephings as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(10 pages)
22 Oct 2010	CH04	Secretary's details changed for Rbms on 22 October 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from , 2 Montpelier Vale, Blackheath, London, SE3 0TA on 9 June 2010	(1 page)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Feb 2010	AP01	Appointment of Joanna Mary Sterling as a director	(3 pages)
15 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(10 pages)
15 Feb 2010	CH01	Director's details changed for Russell Thomas Stephings on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Helen Golden on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Anna Karin Saxena on 1 October 2009	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for Rbms on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Dr David John Borchardt Brinck on 1 October 2009	(2 pages)
01 Feb 2010	AD01	Registered office address changed from , 237 Westcombe Hill, Blackheath, London, SE3 7DW on 1 February 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Aug 2009	288a	Director appointed anna karin saxena	(2 pages)
04 Aug 2009	363a	Return made up to 19/12/08; full list of members; amend	(8 pages)
01 Aug 2009	288b	Appointment terminated director raymond marshall	(1 page)
19 Jan 2009	363a	Return made up to 19/12/08; full list of members	(8 pages)
31 Jul 2008	288b	Appointment terminate, director jean margaret kirkbride logged form	(1 page)
29 Jul 2008	288a	Secretary appointed rbms	(1 page)
29 Jul 2008	288b	Appointment terminated secretary david brinck	(1 page)

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