CAVERLEIGH PLACE (BROMLEY) MANAGEMENT COMPANY LIMITED

Company number 07741129

Date	Type	Description	View / Download
09 Aug 2016	AP01	Appointment of Mr Mohsen Tehranian as a director on 8 January 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Stephen Daniel Grimes as a director on 8 January 2016	(1 page)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
30 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 501	(8 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 501	(8 pages)
27 Mar 2014	AD01	Registered office address changed from Sorbon 24-26 Aylesbury End Beaconsfield Bucks HP9 1LW United Kingdom on 27 March 2014	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Giles as a secretary	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Nicholas Trott as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Graham Lloyd as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Stephen Daniel Grimes as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Hongyi Zhang as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Mr Akin Ors as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Sylvie Gesser as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Alison Jane Bullyment as a director	(3 pages)
30 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 501	(6 pages)
30 Aug 2013	CH01	Director's details changed for Mr Nicholas Mark Trott on 15 March 2013	(2 pages)
13 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Donald Tucker as a director	(2 pages)
10 Apr 2013	AP03	Appointment of Paul Joseph Giles as a secretary	(3 pages)
04 Apr 2013	AP01	Appointment of Mr Nicholas Mark Trott as a director	(3 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)