SETUP MANAGEMENT LIMITED
Company number 05378852 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | SECRETARY APPOINTED MISS AMELIA JANE PARRY | View document |
| 2 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY NEWCHAIN LIMITED | View document |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BUCKLEY | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JAYNE PEMBERTON / 12/02/2013 | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 15/04/2013 | View document |
| 15 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MISS SARAH JAYNE PEMBERTON | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | View document |
| 4 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | View document |
| 25 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE BUCKLEY / 06/01/2011 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE BUCKLEY / 01/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 01/03/2010 | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 01/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELISABETH WOODMAN / 01/03/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPSON | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MARY LOUISE BUCKLEY | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA MONK | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE CHAN | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED BBD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | S366A DISP HOLDING AGM 29/11/05 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |