SETUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MISS AMELIA JANE PARRY |
| 02/07/142 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY NEWCHAIN LIMITED |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BUCKLEY |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JAYNE PEMBERTON / 12/02/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 15/04/2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MISS SARAH JAYNE PEMBERTON |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 04/04/124 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE BUCKLEY / 06/01/2011 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE BUCKLEY / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 01/03/2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELISABETH WOODMAN / 01/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPSON |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MARY LOUISE BUCKLEY |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA MONK |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE CHAN |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED BBD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | S366A DISP HOLDING AGM 29/11/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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