BURGESS SQUARE MANAGEMENT COMPANY LIMITED

Company number 06840800

Date	Type	Description	View / Download
03 Jun 2015	AP01	Appointment of Mr Philipp Braendle as a director on 10 December 2014	(2 pages)
20 Apr 2015	AP01	Appointment of Mrs Susie Bacon as a director on 10 December 2014	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Robin Walker as a director on 10 December 2014	(2 pages)
20 Apr 2015	AR01	Annual return made up to 9 March 2015 no member list	(3 pages)
27 Mar 2015	AP01	Appointment of Mr Andrew John Whitehead as a director on 10 December 2014	(2 pages)
04 Aug 2014	AP03	Appointment of Mr Simon Bingham as a secretary on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Misereavere Limited as a director on 1 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr David Ewing as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Giles Leo Rabbetts as a director on 1 August 2014	(1 page)
01 Aug 2014	TM02	Termination of appointment of Misereavere Limited as a secretary on 1 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Karen Hilder as a director on 1 August 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 54 Broad Street Banbury Oxfordshire OX16 5BL on 1 August 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 no member list	(3 pages)
14 Jan 2014	TM02	Termination of appointment of Financial and Legal Services Limited as a secretary	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
20 Mar 2013	AR01	Annual return made up to 9 March 2013 no member list	(4 pages)
25 Jan 2013	CH04	Secretary's details changed for Misereavere Limited on 1 October 2012	(2 pages)
25 Jan 2013	CH02	Director's details changed for Misereavere Limited on 1 October 2012	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
04 Oct 2012	AD01	Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 4 October 2012	(1 page)
15 Jun 2012	TM02	Termination of appointment of John Townley as a secretary	(1 page)
15 Jun 2012	AP04	Appointment of Misereavere Limited as a secretary	(2 pages)
15 Jun 2012	TM01	Termination of appointment of John Townley as a director	(1 page)