27 UPPER WELLINGTON ROAD BRIGHTON LIMITED

Company number 05807308

Date	Type	Description	View / Download
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Peter William Mussell as a director on 16 December 2013	(1 page)
21 Jul 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1.000002	(7 pages)
21 Jul 2014	CH01	Director's details changed for Nicholas Mark Townley on 5 May 2014	(2 pages)
21 Jul 2014	AD04	Register(s) moved to registered office address 168 Church Road Hove East Sussex BN3 2DL	(1 page)
21 Jul 2014	CH01	Director's details changed for Ms Saskia Ton on 5 May 2014	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(8 pages)
10 Jun 2013	AD01	Registered office address changed from 27 Upper Wellington Road Brighton BN2 3AN on 10 June 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
29 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(8 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2012	AD02	Register inspection address has been changed	(1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
27 Sep 2011	AP01	Appointment of Ms Wook Elizabeth Hamilton as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Graeme Macdonald as a director	(1 page)
26 Sep 2011	TM02	Termination of appointment of Graeme Macdonald as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(8 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Dec 2010	TM01	Termination of appointment of Oliver Slim as a director	(1 page)
07 Dec 2010	AP01	Appointment of Mr Dale Arran Hards as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Ms Tracey Anne Turner as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Peter William Mussell as a director	(2 pages)
22 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(6 pages)
22 May 2010	CH01	Director's details changed for Oliver Mark Slim on 5 May 2010	(2 pages)