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BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED

Company number 07410057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Shane Ensoll as a director
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 23
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 AP01 Appointment of Shane Ensoll as a director
28 Jul 2011 AP01 Appointment of Peter James Bennison as a director
28 Jul 2011 AP01 Appointment of Andrew Clive Portlock as a director
28 Jul 2011 TM01 Termination of appointment of Gianfranco Bosi as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted