THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED

Company number 06268156

Date	Type	Description	View / Download
24 Jan 2017	AP01	Appointment of Mr Gregory Blache-Fraser as a director on 23 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Wayne Tomlin as a director on 20 January 2017	(2 pages)
05 Jan 2017	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to C/O C/O Warwick Estates Property Management Ltd Unit 9 Astra Centre Unit 9 Astra Centre Harlow CM20 2BN on 3 January 2017	(1 page)
03 Jan 2017	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 January 2017	(1 page)
09 Nov 2016	TM01	Termination of appointment of Mark William Deans as a director on 21 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Mark William Deans as a director on 3 August 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Adrian Martin Povey as a director on 29 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Pawel Juliusz Synowiecki as a director on 3 August 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Marcin Wach as a director on 3 August 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Robin Edward Lee as a director on 6 March 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Adrian Martin Povey as a director on 24 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Marcin Wach as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Pawel Juliusz Synowiecki as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Pawel Juliusz Synowiecki as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Marcin Wach as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Robin Edward Lee as a director on 24 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Mark William Deans as a director on 24 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Robin Edward Lee as a director on 3 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Mark William Deans as a director on 3 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Marcin Wach as a director on 3 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Pawel Juliusz Synowiecki as a director on 3 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Adrian Martin Povey as a director on 3 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Chamonix Estates Limited as a director on 3 August 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 no member list	(3 pages)

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