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FORTY AVENUE WEMBLEY MANAGEMENT LIMITED

Company number 09121700

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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)
06 Nov 2016 TM01 Termination of appointment of Graham Neil Sharpe as a director on 3 November 2016
06 Nov 2016 TM01 Termination of appointment of Richard William James Hornby as a director on 3 November 2016
05 Nov 2016 TM02 Termination of appointment of Graham Neil Sharpe as a secretary on 3 November 2016
05 Nov 2016 AP03 Appointment of Mr Rupert James Nixon as a secretary on 3 November 2016
05 Nov 2016 AP01 Appointment of Mrs Mary Kathleen Dympna Burrows as a director on 3 November 2016
05 Nov 2016 AP01 Appointment of Mr Matteo Di Mauro as a director on 3 November 2016
05 Nov 2016 AP01 Appointment of Mr Adil Mahmood Hussein as a director on 3 November 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Howard Christopher Smith as a director on 17 June 2016
20 Jun 2016 AP03 Appointment of Mr Graham Neil Sharpe as a secretary on 17 June 2016
20 Jun 2016 AP01 Appointment of Mr Graham Neil Sharpe as a director on 17 June 2016
10 Jun 2016 TM01 Termination of appointment of Frank Peter Lever as a director on 1 June 2016
10 Jun 2016 TM02 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 28
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1