ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED

Company number 06610947

Date	Type	Description	View / Download
08 Aug 2011	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 8 August 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(3 pages)
20 Apr 2010	AD01	Registered office address changed from C/O Adams & Remers Solicitors Trinity House School Hill Lewes East Sussex BN7 2NN on 20 April 2010	(1 page)
19 Apr 2010	TM02	Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary	(1 page)
18 Feb 2010	TM01	Termination of appointment of James Crawford as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mr Andrew Harding as a director	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
04 Jun 2009	288a	Secretary appointed adams & remers secretarial services LIMITED	(1 page)
04 Jun 2009	288b	Appointment terminated secretary george boot	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from oakdene house 34 bell street reigate surrey RH2 7SL	(1 page)
01 May 2009	288b	Appointment terminated director carl turpin	(1 page)
01 May 2009	288a	Director appointed james crawford	(2 pages)
27 Jan 2009	288a	Secretary appointed george robert boot	(2 pages)
27 Jan 2009	288a	Director appointed carl stephen turpin	(4 pages)
27 Jan 2009	288b	Appointment terminated secretary brian duck	(1 page)
27 Jan 2009	288b	Appointment terminated director paul dawson	(1 page)
11 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
04 Jun 2008	NEWINC	Incorporation	(21 pages)