BRECKNOCK ROAD 163 MANAGEMENT CO LTD

Company number 06329039

Date	Type	Description	View / Download
10 May 2016	CH01	Director's details changed for Ms Ruth Padel on 10 May 2016	(2 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 6	(7 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
29 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 6	(8 pages)
29 Oct 2014	AD01	Registered office address changed from Flat 2 163 Brecknock Road London N19 5AD United Kingdom to Flat 6 163 Brecknock Road London London on 29 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Ms Emma Lee as a director on 30 April 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Lynn Ann Middleton as a director on 31 January 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Charlotte Fitzgerald as a director	(1 page)
13 Feb 2014	AP01	Appointment of Ms Marina Feroci as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Thomas Walter Armfelt as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Miss Emily Louise Watson as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 6	(6 pages)
09 Aug 2013	TM01	Termination of appointment of Claire Coulson as a director	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Matthew Smith as a secretary	(1 page)
06 Nov 2012	AP01	Appointment of Ms Charlotte Josephine Fitzgerald as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Ms Lynn Ann Middleton as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mrs Claire Coulson as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Ms Ruth Padel as a director	(2 pages)
31 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
18 May 2012	TM01	Termination of appointment of Matthew Chung as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of David Sparrow as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Elizabeth Giles as a director	(1 page)

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