SHAFTESBURY AVENUE BURTON JOYCE MANAGEMENT COMPANY LIMITED

Company number 06031639

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
20 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 5	(5 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(4 pages)
12 Mar 2015	TM02	Termination of appointment of Anthony Malcolm Poulter as a secretary on 11 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 5	(6 pages)
06 Mar 2015	AP03	Appointment of Mr Anthony Malcolm Poulter as a secretary on 1 December 2014	(2 pages)
06 Mar 2015	TM02	Termination of appointment of Centrick Limited as a secretary on 1 December 2014	(1 page)
06 Mar 2015	AD01	Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH to 1a Bonington Road Nottingham NG3 5JR on 6 March 2015	(1 page)
05 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
07 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 5	(6 pages)
28 Nov 2013	AP01	Appointment of Mr John Joseph Prest as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Shane Bland as a director	(1 page)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AP04	Appointment of Centrick Limited as a secretary	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Cumberland Company Management Limited as a director	(1 page)
26 Jun 2012	TM02	Termination of appointment of Cumberland Secretarial Limited as a secretary	(1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(7 pages)
31 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(7 pages)
21 Nov 2011	AD01	Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 21 November 2011	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
04 Feb 2010	AD02	Register inspection address has been changed from C/O Freeth Cartwright Llp 3Rd Floor 75 Colmore Row Birmingham West Midlands B3 2AP United Kingdom	(1 page)