BOTANY BARNS MANAGEMENT COMPANY LIMITED

Company number 08222222

Date	Type	Description	View / Download
07 Oct 2015	AP01	Appointment of John Carlyle Campbell Brown as a director on 19 June 2015	(3 pages)
29 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 5	(4 pages)
05 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Cowie.	(5 pages)
02 Feb 2015	AD01	Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mr D Cowie West Barn Barrs Lane Knaphill Woking Surrey GU21 2JW on 2 February 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr David Cowie as a director on 30 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Roger Skeldon as a director on 30 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Edward William Mole as a secretary on 30 January 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(5 pages)
24 Sep 2014	TM01	Termination of appointment of Brian Leonard Byrne as a director on 24 September 2014	(1 page)
20 Aug 2014	CH03	Secretary's details changed for Mr Edward William Mole on 28 April 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
19 Nov 2013	AP03	Appointment of Mr Edward William Mole as a secretary	(2 pages)
16 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(3 pages)
15 Oct 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(35 pages)