SISPARA MANSIONS MANAGEMENT LIMITED

Company number 08000282

Date	Type	Description	View / Download
23 Feb 2015	TM01	Termination of appointment of Anthony Ashley Wilson as a director on 1 December 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Geoffrey Stephen Willson as a director on 1 December 2014	(4 pages)
04 Feb 2015	AP01	Appointment of Stuart Maurice Wescombe as a director on 1 December 2014	(3 pages)
04 Feb 2015	AP01	Appointment of Kwan Pitman as a director on 1 December 2014	(3 pages)
04 Feb 2015	AP01	Appointment of Catherine Fernande Marie-Sylvie Castel as a director on 1 December 2014	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Kwok Tung Woody Yao as a director on 1 December 2014	(3 pages)
04 Feb 2015	AP01	Appointment of Ms. Grace Alicia Sylvester as a director on 1 December 2014	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 8	(4 pages)
28 Aug 2014	AD01	Registered office address changed from 57 Buckingham Gate London SW1E 6AJ to 26 Ives Street London SW3 2ND on 28 August 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Sep 2012	CERTNM	Company name changed casa mayo LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	AD01	Registered office address changed from the Oaks Lidwells Lane Goudhurst Cranbrook Kent TN17 1EP United Kingdom on 24 September 2012	(1 page)
24 Sep 2012	AP01	Appointment of Mr Anthony Ashley Wilson as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Martin Machan as a director	(1 page)
24 Sep 2012	AD01	Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 24 September 2012	(1 page)
21 Mar 2012	NEWINC	Incorporation	(20 pages)