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SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 07059697

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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)
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 14
25 Feb 2011 AD01 Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 25 February 2011
25 Feb 2011 AP02 Appointment of Beauty Base Limited as a director
25 Feb 2011 AP01 Appointment of Mr John Joseph Miller as a director
25 Feb 2011 AP01 Appointment of Anthony Brian Lewis as a director
25 Feb 2011 AP01 Appointment of George Lau as a director
25 Feb 2011 AP01 Appointment of Praful Kumar Shah as a director
25 Feb 2011 AP01 Appointment of Mr Rajbir Singh Sawhney as a director
25 Feb 2011 AP01 Appointment of Mr Amrit Chopra as a director
25 Feb 2011 AP01 Appointment of Shabirali Bhanji as a director
25 Feb 2011 AP01 Appointment of Mr David Arnold Stennett as a director
25 Feb 2011 AP01 Appointment of Abdul Aziz Ahmad as a director
25 Feb 2011 AP01 Appointment of Ian Martin Walker as a director
25 Feb 2011 AP01 Appointment of Ravi Gulati as a director
25 Feb 2011 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary
25 Feb 2011 TM01 Termination of appointment of Paul Edwards as a director
25 Feb 2011 TM01 Termination of appointment of Andrew Banks as a director
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of directors 23/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AP01 Appointment of Andrew Banks as a director
24 Feb 2011 AP04 Appointment of Legal & General Co Sec Limited as a secretary
24 Feb 2011 AP01 Appointment of Paul Alexander Edwards as a director
21 Feb 2011 TM01 Termination of appointment of Andrew Davis as a director
15 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 Dec 2010 AP01 Appointment of Andrew Simon Davis as a director