DOWNHAM BR1 MANAGEMENT LIMITED

Company number 05882534

Date	Type	Description	View / Download
24 Aug 2015	AP01	Appointment of Mr Simon John Michael Devonald as a director on 7 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 20 July 2015 no member list	(3 pages)
14 Aug 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 August 2015	(1 page)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2014	(16 pages)
04 Aug 2014	AR01	Annual return made up to 20 July 2014 no member list	(4 pages)
04 Aug 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 07/10/2014 as it is invalid or ineffective
30 Jul 2014	TM01	Termination of appointment of Huudu James Nguyen as a director on 30 July 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 no member list	(4 pages)
23 Jul 2013	AD01	Registered office address changed from , C/O Trinity Nominees (1) Limited, Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 23 July 2013	(1 page)
23 Jul 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(2 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
16 Nov 2012	CH01	Director's details changed for Mr Agha Shuja Ullah Khan on 16 November 2012	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Agha Shuja Ullah Khan as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 20 July 2012 no member list	(3 pages)
17 Aug 2012	AD01	Registered office address changed from , 19 Nesbit Court, Medhurst Drive, Bromley, Kent, BR1 4TL to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 August 2012	(1 page)
17 Aug 2012	TM02	Termination of appointment of Huudu Nguyen as a secretary	(1 page)
17 Aug 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Samuel Wickens as a director	(1 page)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 no member list	(4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 20 July 2010 no member list	(2 pages)
20 Oct 2010	TM01	Termination of appointment of David Evans as a director	(1 page)