- Company Overview for RI SB BODMIN LIMITED (04104060)
- Filing history for RI SB BODMIN LIMITED (04104060)
- People for RI SB BODMIN LIMITED (04104060)
- Charges for RI SB BODMIN LIMITED (04104060)
- More for RI SB BODMIN LIMITED (04104060)
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) |
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30 May 2019 | TM01 | Termination of appointment of James Watson as a director on 23 May 2019 | |
30 May 2019 | TM01 | Termination of appointment of Geraint Jamie Cowen as a director on 23 May 2019 | |
30 May 2019 | TM01 | Termination of appointment of James Andrew Honeyman as a director on 23 May 2019 | |
30 May 2019 | TM01 | Termination of appointment of Dean Clegg as a director on 23 May 2019 | |
30 May 2019 | TM02 | Termination of appointment of British Land Company Secretarial Limited as a secretary on 23 May 2019 | |
30 May 2019 | AP01 | Appointment of Mrs Wendy Jane Patterson as a director on 23 May 2019 | |
30 May 2019 | AP01 | Appointment of Mr Bruno Chibuzo Obasi as a director on 23 May 2019 | |
30 May 2019 | AP01 | Appointment of Mr Michael Robert Pfeiffer as a director on 23 May 2019 | |
30 May 2019 | AP01 | Appointment of Mr Paul Justin Windsor as a director on 23 May 2019 | |
30 May 2019 | AP01 | Appointment of Mr Neil David Townson as a director on 23 May 2019 | |
28 May 2019 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 8 Sackville Street London W1S 3DG on 28 May 2019 | |
15 Apr 2019 | MR04 | Satisfaction of charge 4 in full | |
15 Apr 2019 | MR04 | Satisfaction of charge 3 in full | |
01 Feb 2019 | TM01 | Termination of appointment of Sarah Nelson as a director on 14 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Mr David Clifford Wheeler as a director on 14 January 2019 | |
12 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
27 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr James Watson as a director on 18 July 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Carolina Cohen as a director on 16 July 2018 | |
04 Jul 2018 | AP01 | Appointment of Ms Carolina Cohen as a director | |
04 Jul 2018 | AP01 | Appointment of Ms Carolina Cohen as a director on 3 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of William Stephen Atkinson as a director on 3 July 2018 | |
27 Dec 2017 | AP01 | Appointment of Mr James Michael Pinkstone as a director on 22 December 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Luke Thomas Francis as a director on 22 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates |