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B91 MANAGEMENT COMPANY LIMITED

Company number 05755776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2011 AP01 Appointment of Riccardo Scimeca as a director
08 Dec 2011 AP04 Appointment of Mainstay Secretaries Limited as a secretary
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 CH01 Director's details changed for Robert Michael Hepwood on 16 August 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 68
13 May 2010 AR01 Annual return made up to 13 April 2010
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
07 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 13/04/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF
10 Jun 2008 88(2) Ad 05/06/08\gbp si 29@1=29\gbp ic 6/35\
23 May 2008 363a Return made up to 13/04/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Dec 2007 288c Secretary's particulars changed
28 Aug 2007 88(2)R Ad 16/08/07--------- £ si 5@1=5 £ ic 1/6
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 363a Return made up to 13/04/07; full list of members
26 Apr 2007 353 Location of register of members
14 Dec 2006 288b Secretary resigned