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SERVICES AND MANAGEMENT LIMITED

Company number 06627565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 TM02 Termination of appointment of Charles Slingsby as a secretary
14 May 2013 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 14 May 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
22 Jul 2011 CH03 Secretary's details changed for Mr Charles Anthony Slingsby on 23 June 2011
22 Jul 2011 CH01 Director's details changed for Mr Federrico Borromeo on 23 June 2011
22 Jul 2011 CH01 Director's details changed for Mr Vitaliano Paulo Frederico Borromeo on 23 June 2011
18 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 23/06/09; full list of members
20 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase freehold 29/07/2008
23 Jun 2008 NEWINC Incorporation