BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Company number 04696872

Date	Type	Description	View / Download
05 May 2015	AP01	Appointment of Mr Steven Mark Gorman as a director on 2 April 2015	(3 pages)
28 Apr 2015	AP01	Appointment of Mr Nicholas Phillips as a director on 2 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Justin William Herbert as a director on 1 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Mrs Mary Elizabeth Georgiana Golub as a director on 2 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Marek Bekerman as a director on 2 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Mr Bernard Anthony Wilcox as a director on 2 April 2015	(3 pages)
19 Apr 2015	AP01	Appointment of David Golding as a director on 2 April 2015	(3 pages)
20 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 248	(18 pages)
10 Dec 2014	TM02	Termination of appointment of Kimberley Jane Essop as a secretary on 1 December 2014	(1 page)
10 Dec 2014	AD01	Registered office address changed from Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 10 December 2014	(1 page)
10 Dec 2014	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 1 December 2014	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 248	(4 pages)
04 Sep 2014	SH08	Change of share class name or designation	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(4 pages)
28 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 200	(15 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(15 pages)
14 Jan 2013	AP01	Appointment of Julian Peter Curnuck as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Nicholas Johnson as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Nicholas Johnson as a director	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(13 pages)
18 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(14 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Nov 2010	AP01	Appointment of Mr Nicholas Edward Johnson as a director	(2 pages)