BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Company number 06356872

Date	Type	Description	View / Download
23 Apr 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Matthew Calladine as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011	(1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
08 Sep 2010	AP01	Appointment of Mr Steven Caldwell as a director	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mary Timlin on 8 September 2010	(2 pages)
08 Sep 2010	AP01	Appointment of Mr John Richard Mann as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Matthew Calladine as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 August 2009	(3 pages)
22 Oct 2009	MISC	123 increasing nominal cap to £136	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
11 Aug 2009	288b	Appointment terminated director david livingstone	(1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 August 2008	(3 pages)
14 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
24 Jul 2008	288c	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)