48 BEATTY ROAD MANAGEMENT COMPANY LIMITED

Company number 05674780

Date	Type	Description	View / Download
13 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(4 pages)
18 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AP01	Appointment of Mr Gregory Philip Anley Baker as a director	(2 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(4 pages)
03 Nov 2010	AP03	Appointment of Mrs Valerie Ann King as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
03 Nov 2010	TM01	Termination of appointment of 48 Beatty Road Management Company Limited as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Marc Pittman as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Richard Kelly as a director	(1 page)
11 Oct 2010	AP03	Appointment of Dr Victoria Ann King as a secretary	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Louise Drewett as a director	(1 page)
11 Oct 2010	TM02	Termination of appointment of Louise Drewett as a secretary	(1 page)
11 Oct 2010	AD01	Registered office address changed from Flat B 48 Beatty Road Stoke Newington London Greater London N16 8EB on 11 October 2010	(1 page)
31 Jan 2010	CH01	Director's details changed for Richard Thomas Kelly on 31 January 2010	(2 pages)
31 Jan 2010	CH01	Director's details changed for Victoria Ann King on 31 January 2010	(2 pages)
31 Jan 2010	CH01	Director's details changed for Louise Victoria Drewett on 31 January 2010	(2 pages)
31 Jan 2010	CH01	Director's details changed for Stewart Andrew Gilmour on 31 January 2010	(2 pages)
31 Jan 2010	CH01	Director's details changed for Dr Marc Pittman on 31 January 2010	(2 pages)
31 Jan 2010	AP02	Appointment of 48 Beatty Road Management Company Limited as a director	(1 page)
26 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(5 pages)
09 Feb 2009	363a	Return made up to 13/01/09; full list of members	(6 pages)
24 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(5 pages)
16 Jan 2008	363a	Return made up to 13/01/08; full list of members	(5 pages)
08 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(4 pages)