SANDBOURNE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YEO / 09/01/2013 |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON JANE DEAN / 01/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT DIXON-BOX / 01/11/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE / 01/11/2011 |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED BC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM BC HOUSE, LING ROAD POOLE DORSET BH12 4NZ |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON DEAN |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YEO / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT DIXON-BOX / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DEAN / 06/11/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR PAUL ROBERT DIXON-BOX |
| 01/05/091 May 2009 | DIRECTOR APPOINTED DAVID BRUCE |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | GBP IC 10990/10500 01/04/09 GBP SR 490@1=490 |
| 05/04/095 April 2009 | DIRECTOR RESIGNED RICHER CROSS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: BC HOUSE, LING ROAD POOLE DORSET BH12 4NZ |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: BC HOUSE LING ROAD POOLE DORSET BH12 4NZ |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | � IC 15120/10990 17/12/03 � SR 4130@1=4130 |
| 05/11/035 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 10/03/0010 March 2000 | RE DESIGNATION SHARES 06/03/00 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 33 DUNKELD ROAD BOURNEMOUTH DORSET BH3 7EW |
| 10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 05/11/995 November 1999 | S366A DISP HOLDING AGM 01/11/99 S252 DISP LAYING ACC 01/11/99 S386 DISP APP AUDS 01/11/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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