London
EC4A 1EN
Director Name | Miss Yulia Vlesko |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Ghq Uk Control & Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mrs Timiko Cranwell |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2023(22 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2017(16 years, 3 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Clive Malcolm Bottomley |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 May 2008) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 13 Weston Park Thames Ditton Surrey KT7 0HW |
Director Name | Mr Simon Irving Webster James |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beresford Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ |
Director Name | Roger Yeates |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2004) |
Role | Chartered Accountant |
Correspondence Address | 4 Petrel Croft Basingstoke Hampshire RG22 5JY |
Secretary Name | Mr Simon Irving Webster James |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beresford Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ |
Director Name | Mr Gary Alexander Whitlie |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 September 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Headingley Ferndown Close Guildford Surrey GU1 2DN |
Director Name | Mr Stephen Victor Shapiro |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 08 October 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Secretary Name | Ursula Lorraine Sadkowski |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 September 2005) |
Role | Fcis |
Correspondence Address | 2 Barn Hatch 34 Alexandra Road Ash Hampshire GU12 6PH |
Secretary Name | Gregory Eric Martin |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(4 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 27 January 2006) |
Role | Co Sec Officer |
Correspondence Address | 24 Cherwell Court Broom Park Teddington Middlesex TW11 9RT |
Secretary Name | Sarah Jane Waine |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 August 2006) |
Role | Assistant Company Secretary |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Secretary Name | Deborah Elizabeth Russell |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(5 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 November 2006) |
Role | Chartered Secretary |
Correspondence Address | 63 Crofton Close Bracknell Berkshire RG12 0UT |
Secretary Name | Holly Louise Richards |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 12 December 2006) |
Role | Company Secretarial Assistant |
Correspondence Address | Flat 423 The Beaux Arts Building 10-18 Manor Gardens London N7 6JS |
Secretary Name | William Warner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(6 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mrs Stephanie Ruth Videlo |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 August 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Stephen John Turner |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 16 October 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Timothy Montfort Boucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 September 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Jonathan Keith Gay |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 October 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mrs Victoria Jane Balchin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 July 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Yannick Bomans |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 2017(16 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 25 June 2018) |
Role | Director Control Parent Companies |
Country of Residence | Belgium |
Correspondence Address | 15 Breedewues Senningerberg L-1259 |
Director Name | Mr Kevin Jean-Frederic Douws |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 June 2018(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Sibil Jiang |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 2018(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Daniel Arlington |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2023(22 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 October 2023) |
Role | Head Of Tax Uk |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £444,386,123 |
Current Liabilities | £220,255,702 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
14 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
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21 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
21 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages) |
21 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
21 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages) |
11 May 2020 | Appointment of Yann Callou as a director on 11 May 2020 (2 pages) |
11 May 2020 | Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page) |
13 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
22 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages) |
21 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
6 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages) |
6 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
26 February 2019 | Change of details for a person with significant control (2 pages) |
25 February 2019 | Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page) |
15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages) |
14 December 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages) |
14 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
14 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
13 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2018 | Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages) |
2 July 2018 | Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page) |
14 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
2 October 2017 | Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages) |
2 October 2017 | Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
16 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
12 July 2017 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page) |
30 June 2017 | Resolutions
|
30 June 2017 | Resolutions
|
24 March 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
24 March 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
18 October 2016 | Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page) |
18 October 2016 | Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
14 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
2 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
2 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
15 October 2015 | Statement of company's objects (2 pages) |
15 October 2015 | Statement of company's objects (2 pages) |
15 October 2015 | Resolutions
|
15 October 2015 | Resolutions
|
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
12 November 2014 | Memorandum and Articles of Association (8 pages) |
12 November 2014 | Memorandum and Articles of Association (8 pages) |
28 October 2014 | Company name changed sab management services LIMITED\certificate issued on 28/10/14
|
28 October 2014 | Change of name notice (2 pages) |
28 October 2014 | Change of name notice (2 pages) |
28 October 2014 | Company name changed sab management services LIMITED\certificate issued on 28/10/14
|
23 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
23 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
6 May 2014 | Appointment of Mr Jonathan Keith Gay as a director (2 pages) |
6 May 2014 | Appointment of Mr Jonathan Keith Gay as a director (2 pages) |
2 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
18 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
18 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
7 June 2013 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages) |
22 January 2013 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
22 January 2013 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (15 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (15 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
23 December 2011 | Annual return made up to 30 November 2011 (15 pages) |
23 December 2011 | Annual return made up to 30 November 2011 (15 pages) |
15 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
15 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
16 February 2011 | Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (18 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (18 pages) |
20 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
20 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
12 October 2009 | Secretary's details changed for William Warner on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for William Warner on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Stephen John Turner on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephen John Turner on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for William Warner on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephen John Turner on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
17 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
17 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
7 November 2008 | Ad 18/07/08\gbp si 100@1=100\gbp ic 251/351\ (2 pages) |
7 November 2008 | Ad 18/07/08\gbp si 100@1=100\gbp ic 251/351\ (2 pages) |
7 November 2008 | Statement of affairs (12 pages) |
7 November 2008 | Statement of affairs (12 pages) |
30 September 2008 | Appointment terminated director gary whitlie (1 page) |
30 September 2008 | Appointment terminated director gary whitlie (1 page) |
16 September 2008 | Director appointed stephen john turner (2 pages) |
16 September 2008 | Director appointed stephen john turner (2 pages) |
16 September 2008 | Director appointed stephanie videlo (1 page) |
16 September 2008 | Director appointed stephanie videlo (1 page) |
12 August 2008 | Resolutions
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12 August 2008 | Resolutions
|
28 May 2008 | Appointment terminated director clive bottomley (1 page) |
28 May 2008 | Appointment terminated director clive bottomley (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
8 March 2007 | Full accounts made up to 31 March 2006 (14 pages) |
8 March 2007 | Full accounts made up to 31 March 2006 (14 pages) |
29 December 2006 | Secretary's particulars changed (1 page) |
29 December 2006 | Secretary's particulars changed (1 page) |
28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
3 November 2006 | New secretary appointed (1 page) |
3 November 2006 | New secretary appointed (1 page) |
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Secretary resigned (1 page) |
12 September 2006 | Resolutions
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12 September 2006 | Resolutions
|
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New secretary appointed (1 page) |
31 August 2006 | New secretary appointed (1 page) |
31 August 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New secretary appointed (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Secretary resigned (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BH (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BH (1 page) |
3 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
29 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
29 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
12 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | Secretary resigned;director resigned (1 page) |
13 May 2003 | Secretary resigned;director resigned (1 page) |
9 March 2003 | Auditor's resignation (1 page) |
9 March 2003 | Auditor's resignation (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
24 April 2001 | Ad 11/04/01--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
24 April 2001 | Ad 11/04/01--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
17 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: fifth floor dukes court, duke street woking surrey GU21 5BH (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: fifth floor dukes court, duke street woking surrey GU21 5BH (1 page) |
17 January 2001 | Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
17 January 2001 | Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 January 2001 | Company name changed too perfect management LIMITED\certificate issued on 16/01/01 (2 pages) |
16 January 2001 | Company name changed too perfect management LIMITED\certificate issued on 16/01/01 (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
28 December 2000 | Resolutions
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28 December 2000 | Resolutions
|
27 December 2000 | Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
27 December 2000 | Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
30 November 2000 | Incorporation (18 pages) |
30 November 2000 | Incorporation (18 pages) |