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FORTY AVENUE WEMBLEY MANAGEMENT LIMITED

Company number 09121700

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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)
06 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
06 Nov 2016 TM01 Termination of appointment of Howard Christopher Smith as a director on 3 November 2016
06 Nov 2016 TM01 Termination of appointment of Graham Neil Sharpe as a director on 3 November 2016
06 Nov 2016 TM01 Termination of appointment of Richard William James Hornby as a director on 3 November 2016
05 Nov 2016 TM02 Termination of appointment of Graham Neil Sharpe as a secretary on 3 November 2016
05 Nov 2016 AP03 Appointment of Mr Rupert James Nixon as a secretary on 3 November 2016
05 Nov 2016 AP01 Appointment of Mrs Mary Kathleen Dympna Burrows as a director on 3 November 2016
05 Nov 2016 AP01 Appointment of Mr Matteo Di Mauro as a director on 3 November 2016
05 Nov 2016 AP01 Appointment of Mr Adil Mahmood Hussein as a director on 3 November 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Howard Christopher Smith as a director on 17 June 2016
20 Jun 2016 AP03 Appointment of Mr Graham Neil Sharpe as a secretary on 17 June 2016
20 Jun 2016 AP01 Appointment of Mr Graham Neil Sharpe as a director on 17 June 2016
10 Jun 2016 TM01 Termination of appointment of Frank Peter Lever as a director on 1 June 2016
10 Jun 2016 TM02 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 28
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1