DOWNHAM BR1 MANAGEMENT LIMITED

Company number 05882534

Date	Type	Description	View / Download
28 Sep 2010	AD01	Registered office address changed from , Cowley Business Park Cowley, Uxbridge, Middlesex, UB8 2AL to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 September 2010	(2 pages)
18 Aug 2010	AP03	Appointment of Huudu James Nguyen as a secretary	(3 pages)
03 Aug 2010	TM01	Termination of appointment of David Evans as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Huudu James Nguyen as a director	(3 pages)
03 Aug 2010	AP01	Appointment of Samuel Wickens as a director	(3 pages)
08 Jun 2010	TM02	Termination of appointment of Paul Money as a secretary	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
02 Sep 2009	288b	Appointment terminated director silvano amato	(1 page)
24 Aug 2009	288a	Director appointed david evans	(3 pages)
23 Jul 2009	363a	Annual return made up to 20/07/09	(2 pages)
11 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
06 May 2009	288b	Appointment terminated director stephen lavers	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, linden house, guards avenue, caterham, surrey, CR3 5XL	(1 page)
29 Jul 2008	363a	Annual return made up to 20/07/08	(2 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
09 Nov 2007	363a	Annual return made up to 20/07/07	(2 pages)
27 Sep 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
09 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
20 Jul 2006	NEWINC	Incorporation	(18 pages)