NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED

Company number 05882455

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
14 Jun 2013	AD01	Registered office address changed from One Flat 27 One Battersea Square London SW11 3RZ England on 14 June 2013	(1 page)
14 Jun 2013	AD01	Registered office address changed from Flat 27 Battersea Square London SW11 3RZ England on 14 June 2013	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
21 May 2013	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 21 May 2013	(1 page)
21 May 2013	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary	(1 page)
11 Mar 2013	AP01	Appointment of Mrs Lucy Helen Marguerite Challenger as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Susan Valerie Lancaster Carpenter as a director	(3 pages)
09 Jan 2013	AP01	Appointment of Countess Jennifer Anne Guerrini Maraldi as a director	(2 pages)
16 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
16 Apr 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
05 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
05 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Nigel Burnand as a director	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH01	Director's details changed for Count Filippo Sickles Guerrini Maraldi on 20 July 2010	(2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(2 pages)
12 Dec 2009	AP01	Appointment of Michael Charles Lancaster Carpenter as a director	(3 pages)
10 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(1 page)
29 May 2009	288a	Director appointed mr nigel francis burnand	(1 page)
06 Apr 2009	363a	Return made up to 20/07/08; full list of members	(3 pages)