BUILDING SITE TO BOARD ROOM LIMITED

Company number 08586738

Date	Type	Description	View / Download
09 Sep 2015	AR01	Annual return made up to 26 June 2015 Statement of capital on 2015-09-09 GBP 1	(15 pages)
03 Sep 2015	AD01	Registered office address changed from 3 Newfield Road Newhaven East Sussex BN9 9nd to Kemp House 152-160 City Road London EC1V 2NX on 3 September 2015	(2 pages)
12 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Gordon James Alexander Jessiman as a director on 7 October 2014	(2 pages)
20 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 1	(7 pages)
20 Jul 2014	TM01	Termination of appointment of Linzi Joanne Lee as a director on 19 July 2014	(1 page)
20 Jul 2014	TM01	Termination of appointment of Julie Caroline Clements as a director on 19 July 2014	(1 page)
20 Jul 2014	TM01	Termination of appointment of Nichola Cain as a director on 19 July 2014	(1 page)
20 Jul 2014	AD01	Registered office address changed from Courtyard Office Witham Road Little Braxted Witham Essex CM8 3EU England to 3 Newfield Road Newhaven East Sussex BN9 9ND on 20 July 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Nichola Cain as a director on 19 July 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Linzi Joanne Lee as a director on 19 July 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Julie Caroline Clements as a director on 19 July 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Nichola Cain as a director on 19 July 2014	(1 page)
29 Jan 2014	AP01	Appointment of Miss Nichola Cain as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from 3 Newfield Road Newhaven East Sussex BN9 9ND England on 29 January 2014	(1 page)
29 Jan 2014	AP01	Appointment of Miss Julie Caroline Clements as a director	(2 pages)
26 Jan 2014	AP01	Appointment of Mrs Linzi Joanne Lee as a director	(2 pages)
03 Jul 2013	AD01	Registered office address changed from 10 Meads Road Seaford East Sussex BN25 1SY United Kingdom on 3 July 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr David Ryan Lee as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Caroline Philpott as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Andrew John Dean as a director	(2 pages)
26 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(23 pages)

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