BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED

Company number 06590423

Date	Type	Description	View / Download
03 Feb 2010	TM01	Termination of appointment of Julie-Ann Balogun as a director	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 Dec 2009	ANNOTATION	Rectified TM01 was removed from the public register on 12TH march 2010 as it was invalid.
14 Oct 2009	CH01	Director's details changed for Mr Richard John Stephenson on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Miss Julie-Ann Balogun on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Richard John Stephenson on 1 October 2009	(1 page)
21 Sep 2009	288a	Secretary appointed mr richard john stephenson	(1 page)
21 Sep 2009	288b	Appointment terminated director kevin o'connell	(1 page)
21 Sep 2009	288b	Appointment terminated secretary kevin o'connell	(1 page)
01 Jul 2009	288a	Director appointed miss julie-ann balogun	(1 page)
10 Jun 2009	363a	Annual return made up to 12/05/09	(2 pages)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	190	Location of debenture register	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 82 brompton road london SW3 1ER	(1 page)
10 Jun 2009	288b	Appointment terminated director gareth jacob	(1 page)
10 Jun 2009	288b	Appointment terminated director stephen gayer	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from ringleys chartered surveyors 349 royal college street camden town london NW1 9QS	(1 page)
14 Apr 2009	288a	Director appointed richard john stephenson	(2 pages)
22 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
14 Nov 2008	288a	Director appointed stephen neil gayer	(3 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from weston group business centre parsonage road takeley hertfordshire CM22 6PU	(1 page)
12 May 2008	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4