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COLONIAL MANAGEMENT LIMITED

Company number 02914887

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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)
29 Sep 2014 TM01 Termination of appointment of Michael Robert Kipling as a director on 26 September 2014
29 Sep 2014 AP01 Appointment of Mrs Yang Song as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Mark Versey as a director
20 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
15 Aug 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 23 April 2013 no member list
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AP01 Appointment of Jin-Wee Tan as a director
21 May 2012 AR01 Annual return made up to 23 April 2012 no member list
12 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 AD02 Register inspection address has been changed
07 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 23 April 2011 no member list
08 Oct 2010 AP01 Appointment of Michael Robert Kipling as a director
08 Oct 2010 AP01 Appointment of Mark Richard Beavis Versey as a director
08 Oct 2010 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
08 Oct 2010 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010
08 Oct 2010 TM01 Termination of appointment of Huw Stephens as a director
08 Oct 2010 TM02 Termination of appointment of Jeremy Small as a secretary
08 Oct 2010 TM01 Termination of appointment of Richard Pinnock as a director
08 Oct 2010 TM01 Termination of appointment of Robert Awford as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009