BRABAZON PARK MANAGEMENT COMPANY LIMITED

Company number 06086559

Date	Type	Description	View / Download
23 Mar 2018	TM01	Termination of appointment of Adam John Winton Pratt as a director on 23 March 2018	(1 page)
23 Mar 2018	AP04	Appointment of Alder King Llp as a secretary on 23 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Morfoot as a director on 22 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
20 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
24 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 13	(5 pages)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
17 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 13	(3 pages)
08 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 12	(6 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 12	(3 pages)
12 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10	(6 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
09 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
09 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 10	(3 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)

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