SHAFTESBURY AVENUE BURTON JOYCE MANAGEMENT COMPANY LIMITED

Company number 06031639

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Jan 2010	CH01	Director's details changed for Mr Shane Bland on 1 December 2009	(2 pages)
14 Jan 2010	CH02	Director's details changed for Cumberland Company Management Limited on 1 December 2009	(2 pages)
14 Jan 2010	CH04	Secretary's details changed for Cumberland Secretarial Limited on 1 December 2009	(2 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/05/2009	(1 page)
13 Feb 2009	288c	Director's change of particulars / shane bland / 12/02/2009	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 80 mount street nottingham NG1 6HH	(1 page)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	(5 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Oct 2008	288a	Director appointed mr shane bland	(1 page)
04 Sep 2008	88(2)	Ad 02/09/08\gbp si 4@1=4\gbp ic 1/5\	(3 pages)
04 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2006	NEWINC	Incorporation	(19 pages)