20 BRUNSWICK SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM |
| 14/08/1514 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 03/08/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1 CHURCH STREET CHARLBURY OXFORD OX7 3PW |
| 20/10/1420 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 20/10/1420 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 24/01/1324 January 2013 | Annual return made up to 17 September 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 17/09/2012 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 17/09/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALFORD / 17/09/2012 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 17/09/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUNO ANDREA CAPPUCCINI / 13/10/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRUNO CAPPUCCINI |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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