SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED
Company number 07712236
- Company Overview for SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED (07712236)
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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) |
|---|---|---|---|
| 17 Aug 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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| 10 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Mar 2013 | AA01 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 18 Nov 2011 | AD01 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 18 November 2011 | |
| 18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 18 November 2011
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| 29 Sep 2011 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary | |
| 29 Sep 2011 | TM01 | Termination of appointment of Christopher Duffy as a director | |
| 27 Sep 2011 | AP04 | Appointment of Bsmsr Limited as a secretary | |
| 26 Sep 2011 | AP01 | Appointment of Mr Chas Bassett as a director | |
| 23 Sep 2011 | AP01 | Appointment of Mr Neil Butterfield as a director | |
| 23 Sep 2011 | AP01 | Appointment of Mr Nadeem Kadri Muhiddin as a director | |
| 23 Sep 2011 | AP01 | Appointment of Mr Stewart William Mears as a director | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr Christopher William Duffy on 22 August 2011 | |
| 19 Aug 2011 | CH04 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 | |
| 20 Jul 2011 | NEWINC | Incorporation |