1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Company number 08530109

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr Pablo Adrian Ruibal as a director on 19 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Ms Marion Sophie Charlotte Rudloff as a director on 19 March 2018	(2 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
25 Apr 2017	TM01	Termination of appointment of Olga Baeva as a director on 25 April 2017	(1 page)
30 Mar 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
27 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
07 Oct 2016	AP04	Appointment of Michael Laurie Magar Limited as a secretary on 1 October 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 15 May 2016 no member list	(4 pages)
10 Jun 2016	AP01	Appointment of Dr Arti Agrawal as a director on 11 May 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Olga Baeva as a director on 29 February 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Eleanor May Watson as a director on 7 January 2016	(1 page)
06 Nov 2015	TM01	Termination of appointment of Nicola Ould as a director on 5 November 2015	(1 page)
06 Oct 2015	AP01	Appointment of Nicola Ould as a director on 7 September 2015	(3 pages)
21 Sep 2015	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 7 September 2015	(3 pages)
21 Sep 2015	AP01	Appointment of Eleanor May Watson as a director on 7 September 2015	(3 pages)
21 Sep 2015	AP01	Appointment of Antony Fox as a director on 7 September 2015	(3 pages)
21 Sep 2015	AP01	Appointment of Maria Olsson as a director on 7 September 2015	(3 pages)
08 Sep 2015	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR to Whittington Hall Whittington Road Worcester WR5 2ZX on 8 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Steven Wright as a director on 7 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Diana Griffin as a director on 7 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Christopher Arthur Rushton as a director on 7 September 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Pitsec Ltd as a secretary on 7 September 2015	(1 page)

Previous

• 1
• 2
• 3

Next