12 FINBOROUGH ROAD MANAGEMENT LIMITED

Company number 03433561

Date	Type	Description	View / Download
09 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 5	(5 pages)
14 Sep 2013	AD02	Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom	(1 page)
14 Sep 2013	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary	(1 page)
14 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Aug 2013	AD01	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 27 August 2013	(2 pages)
27 Aug 2013	AP03	Appointment of Anthony Paul Robin Alford as a secretary	(3 pages)
23 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
19 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
01 May 2012	AP01	Appointment of Maria Nadia Bucci as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Ms Penelope Charlotte Burgess as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Charles Iliff as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
14 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	CH04	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009	(2 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
21 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
07 Jul 2009	288b	Appointment terminated director john turner	(1 page)
07 Jul 2009	288b	Appointment terminated director swordheath properties LIMITED	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jul 2009	288a	Director appointed charles james pickthorn iliff	(2 pages)