- Company Overview for SOUTHBANK CENTRE LIMITED (02238415)
- Filing history for SOUTHBANK CENTRE LIMITED (02238415)
- People for SOUTHBANK CENTRE LIMITED (02238415)
- Charges for SOUTHBANK CENTRE LIMITED (02238415)
- More for SOUTHBANK CENTRE LIMITED (02238415)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2009 | AR01 | Annual return made up to 6 November 2009 no member list | |
16 Dec 2009 | CH01 | Director's details changed for Baroness Margaret Lola Young on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Brent Vivian Hansen on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Ms Ursula Margaret Owen on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Ms Susan Georgina Gilchrist on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Fionnuala Mary Hogan on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Richard Neil Haythornthwaite on 1 October 2009 | |
09 Oct 2009 | AP01 | Appointment of Mr James William Jeremy Ritblat as a director | |
09 Oct 2009 | AP01 | Appointment of Mr Julian Lloyd Webber as a director | |
09 Oct 2009 | AP01 | Appointment of Mr Cornelius Medvei as a director | |
17 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
10 Aug 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
10 Aug 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 | |
27 Jul 2009 | 288a | Secretary appointed mr timothy william melford deane | |
27 Jul 2009 | 288b | Appointment terminated director mark ball | |
27 Jul 2009 | 288b | Appointment terminated director edward walker arnott | |
27 Jul 2009 | 288b | Appointment terminated director michael hamlyn | |
11 May 2009 | 288b | Appointment terminated secretary caroline stockmann | |
11 Mar 2009 | 288b | Appointment terminated director martin myers | |
13 Nov 2008 | 363a | Annual return made up to 06/11/08 | |
12 Nov 2008 | 190 | Location of debenture register | |
12 Nov 2008 | 353 | Location of register of members | |
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from royal festival hall london SE1 8XX | |
12 Nov 2008 | 288c | Secretary's change of particulars / caroline stockmann / 19/10/2008 | |
20 Oct 2008 | 288a | Director appointed mr david andrew kershaw |