14 ALBERT BRIDGE ROAD MANAGEMENT LIMITED
Company number 07379910
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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) |
|---|---|---|---|
| 14 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 22 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 31 Oct 2014 | AP01 | Appointment of Mrs Marina Erofeeva as a director | |
| 31 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 31 Oct 2014 | AP01 | Appointment of Mrs Marina Erofeeva as a director on 21 July 2014 | |
| 31 Oct 2014 | TM01 | Termination of appointment of Gavin Hanwood Davis as a director on 21 July 2014 | |
| 22 Jul 2014 | TM02 | Termination of appointment of Thomas Charles Fyson as a secretary on 21 July 2014 | |
| 22 Jul 2014 | AP03 | Appointment of Mr Edward John Harkness as a secretary on 21 July 2014 | |
| 22 Jul 2014 | AD01 | Registered office address changed from C/O Gavin Davis 14B Albert Bridge Road London SW11 4PY to 14 Albert Bridge Road London SW11 4PY on 22 July 2014 | |
| 22 Jul 2014 | AP01 | Appointment of Mr Edward John Harkness as a director on 21 July 2014 | |
| 22 Jul 2014 | TM01 | Termination of appointment of Ani Dogrusoy as a director on 21 July 2014 | |
| 21 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
|
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| 28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from 14a Albert Bridge Road London SW11 4PY United Kingdom on 5 December 2012 | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 29 Mar 2012 | AD01 | Registered office address changed from St Christopher's House Tabor Grove London SW19 4EX United Kingdom on 29 March 2012 | |
| 08 Dec 2011 | AP01 | Appointment of Mr Gavin Hanwood Davis as a director | |
| 13 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 17 Sep 2010 | NEWINC | Incorporation |