EDENBROOK PLACE (MANAGEMENT) LIMITED

Company number 06724043

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 14	(5 pages)
13 Dec 2013	CH01	Director's details changed for Mrs Shirley Rosemary Ann Coveney on 1 October 2013	(2 pages)
13 Dec 2013	AD01	Registered office address changed from Cliveden House 19-22 Victoria Villas Richmond Surrey TW9 2JX on 13 December 2013	(1 page)
11 Sep 2013	AP01	Appointment of Mr Michael Graham Orriss as a director	(2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
15 Apr 2013	TM01	Termination of appointment of Bruno Jaczowski as a director	(1 page)
15 Apr 2013	TM02	Termination of appointment of Gillian Webster as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Mrs Shirley Rosemary Ann Coveney as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mrs Pauline Alice Kennett as a director	(2 pages)
02 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 14	(3 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
22 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH03	Secretary's details changed for Gillian Valerie Webster on 1 October 2009	(1 page)
22 Jan 2010	CH01	Director's details changed for Bruno Robert Jaczowski on 1 October 2009	(2 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from marquess court 69 southampton row london WC1B 4ET	(1 page)
21 Oct 2008	288a	Secretary appointed gillian valerie webster	(1 page)
21 Oct 2008	288a	Director appointed bruno robert jaczowski	(1 page)
21 Oct 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
21 Oct 2008	288b	Appointment terminated director john cowdry	(1 page)
15 Oct 2008	NEWINC	Incorporation	(33 pages)

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