49 BISHOPS AVENUE (MANAGEMENT) LIMITED

Company number 06041446

Date	Type	Description	View / Download
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
15 Feb 2008	363a	Return made up to 04/01/08; full list of members	(6 pages)
03 Feb 2008	88(2)R	Ad 16/08/07--------- £ si 14@1=14 £ ic 15/29	(4 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: willowacre 3 devonshire street london W1W 5BA	(1 page)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividing shares 16/08/07
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 14@1=14 £ ic 1/15	(4 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288a	New director appointed	(3 pages)
03 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Jan 2007	NEWINC	Incorporation	(39 pages)

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