BRAMSHOTT PLACE MANAGEMENT LIMITED

Company number 06419959

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Douglas Michael Warren as a director on 30 September 2016	(1 page)
07 Jan 2016	AD01	Registered office address changed from Suites 141-145 Airport House Purley Way Croydon Surrey CR0 0XZ to 5 Hanover Square London W1S 1HQ on 7 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Peter John Rand as a secretary on 22 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter John Rand as a director on 22 December 2015	(1 page)
07 Jan 2016	AP04	Appointment of Helical Registrars Limited as a secretary on 22 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Stephen Lionel Hazelton as a director on 22 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Timothy John Murphy as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of William Andrew Parry as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 22 December 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
12 May 2015	AP01	Appointment of Mr Stephen Lionel Hazelton as a director on 1 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Simon Philip Banfield as a director on 30 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Douglas Michael Warren as a director on 31 March 2015	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(4 pages)
14 Oct 2014	AP01	Appointment of Mr Simon Philip Banfield as a director on 17 March 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Clifford Hanan Meyler as a director on 11 March 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Aug 2013	AD01	Registered office address changed from Suites 143-145 Airport House Purley Way Croydon Surrey CR0 0XZ on 21 August 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)