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RI SB BODMIN LIMITED

Company number 04104060

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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)
18 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
18 Jun 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
18 Jun 2012 TM01 Termination of appointment of Richard Fleming as a director
15 Jun 2012 TM01 Termination of appointment of Richard Fleming as a director
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Charles Maudsley as a director
07 Nov 2011 TM01 Termination of appointment of Christopher Forshaw as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Hursh Shah as a director
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010
09 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
04 Aug 2010 CH01 Director's details changed for Martyn Stephen Burke on 5 July 2010
21 Jul 2010 TM01 Termination of appointment of John Rogers as a director
08 Jul 2010 TM01 Termination of appointment of Richard Learmont as a director
08 Jul 2010 AP01 Appointment of Martyn Stephen Burke as a director
07 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
01 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
30 Jun 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
16 Jun 2010 AP01 Appointment of Mr Charles Sheridan Alexander Maudsley as a director
07 May 2010 AP01 Appointment of Mr Charles Sheridan Alexander Maudsley as a director
26 Apr 2010 TM01 Termination of appointment of a director
21 Apr 2010 AP01 Appointment of Simon Geoffrey Carter as a director