BRIDGE QUAY MANAGEMENT COMPANY LIMITED

Company number 09545517

Date	Type	Description	View / Download
07 Jul 2017	TM01	Termination of appointment of Francis Anthony Pounder as a director on 2 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of James Lennie as a director on 23 June 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 28 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mrs Susan Martin as a director on 2 June 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr James Lennie on 22 May 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Mr James Lennie on 19 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Kevan Harding as a director on 10 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr James Lennie as a director on 10 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Francis Anthony Pounder as a director on 10 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of David Lewis Wood as a director on 10 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Philip Alexander Jeremy Leech as a director on 10 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Douglas Francis Connolly as a director on 10 May 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(4 pages)
28 Mar 2017	AD01	Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
08 Dec 2016	AP04	Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 no member list	(2 pages)
04 Sep 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 4 September 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 50 New Bond Street London W1S 1BJ on 3 September 2015	(1 page)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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