SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED

Company number 02327274

Date	Type	Description	View / Download
19 Aug 2014	AD01	Registered office address changed from C/O Dmg Property Management Suite 2, Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 19 August 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from C/O Hannah Platt 11 Wordsworth Road London London SE1 5TX to C/O Dmg Property Management Suite 2, Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 14 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Hannah Max Absolute Lee Platt as a director on 25 July 2014	(1 page)
14 Aug 2014	TM02	Termination of appointment of Vladimir Ninkovic as a secretary on 25 July 2014	(1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 no member list	(4 pages)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list	(4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Simon Waters as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Stuart Elliott as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 28 June 2012 no member list	(6 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 no member list	(6 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
07 Jul 2010	AR01	Annual return made up to 28 June 2010 no member list	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Jorge Delgado on 28 June 2010	(2 pages)
29 Jun 2010	AP03	Appointment of Mr Vladimir Ninkovic as a secretary	(1 page)
22 Dec 2009	AP01	Appointment of Mr Simon Waters as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Mr Stuart Elliott as a director	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 13 Wordsworth Road London SE1 5TX on 9 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Nicholas Ransley as a director	(1 page)
22 Sep 2009	288b	Appointment terminated director hannah mason	(1 page)
19 Aug 2009	288b	Appointment terminated secretary hannah mason	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)