BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Company number 03682648

Date	Type	Description	View / Download
24 Apr 2012	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 24 April 2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Maria Del Carmen Herrero Gonzalez on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Matthew Green on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Michael Ian Davenport-Cooper on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for John Martin Cleary on 24 April 2012	(2 pages)
24 Apr 2012	AP03	Appointment of James Douglas Thornton as a secretary	(1 page)
11 Apr 2012	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
01 Feb 2012	TM01	Termination of appointment of Mariano Giralt as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Anne Ezendam as a director	(1 page)
31 Jan 2012	CH01	Director's details changed for Mary Bernaette Whitley on 15 July 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 no member list	(10 pages)
17 Oct 2011	TM01	Termination of appointment of Padmanathan Ratnesar as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mary Bernaette Whitley as a director	(3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 24 March 2011	(5 pages)
05 May 2011	TM01	Termination of appointment of Robin Hall as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Stephen Nugent as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 no member list	(11 pages)
09 Nov 2010	AP01	Appointment of Maria Del Carmen Herrero Gonzalez as a director	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Edward Pitt as a director	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 24 March 2010	(5 pages)
10 Aug 2010	AP01	Appointment of Anne Marieke Ezendam as a director	(3 pages)
10 Aug 2010	AP01	Appointment of Keith Stephen Silvester as a director	(3 pages)
04 Aug 2010	AP01	Appointment of John Martin Cleary as a director	(3 pages)
04 Aug 2010	AP01	Appointment of Mariano Giralt as a director	(3 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 no member list	(5 pages)

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