BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Company number 06356872

Date	Type	Description	View / Download
14 Nov 2018	CH01	Director's details changed for Mr Alan Nixon on 5 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of John Richard Mann as a director on 5 October 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mrs Linda Jane Forsythe as a director on 5 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Peter John Lewis as a director on 5 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Joydip Ghosh as a director on 5 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Liam Patrick Mc Cabe as a director on 5 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Alan Nixon as a director on 5 October 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(9 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(9 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(10 pages)
18 May 2016	TM01	Termination of appointment of Steven Caldwell as a director on 13 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Mary Timlin as a director on 13 May 2016	(1 page)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
07 Jan 2016	AD01	Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016	(1 page)
07 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(6 pages)
11 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(6 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(6 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
31 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)