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THE BRITISH-AMERICAN PROJECT

Company number 05992642

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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 2015 TM01 Termination of appointment of Michael Anthony Smeeth as a director on 9 November 2014
06 Nov 2015 TM01 Termination of appointment of Aaron Ross as a director on 9 November 2014
06 Nov 2015 TM01 Termination of appointment of Rowan Dorothy Mackinnon as a director on 9 November 2014
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Robert John Beckley as a director on 9 November 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AP01 Appointment of Christian May as a director on 9 November 2014
09 Feb 2015 AP01 Appointment of Julia Barbara Taylor Streets as a director on 9 November 2014
23 Jan 2015 AP01 Appointment of Lady Caroline Julia Dalmeny as a director on 9 November 2014
20 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
31 Aug 2014 AP01 Appointment of Mr Haani Ul Hasnain as a director on 10 November 2013
12 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AP01 Appointment of Nicola Susan Pitts as a director
26 Nov 2013 TM01 Termination of appointment of Karen Mitchell as a director
26 Nov 2013 TM01 Termination of appointment of Sara Gelfand as a director
26 Nov 2013 TM01 Termination of appointment of Lara Carmona as a director
26 Nov 2013 TM01 Termination of appointment of John Baines as a director
26 Nov 2013 AR01 Annual return made up to 8 November 2013 no member list
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AP01 Appointment of Sara Gelfand as a director
16 Jan 2013 TM01 Termination of appointment of Elizabeth Kanter as a director
16 Jan 2013 TM01 Termination of appointment of Kathleen King as a director
21 Nov 2012 AR01 Annual return made up to 8 November 2012 no member list
21 Nov 2012 CH01 Director's details changed for Mr Stephen Mannix on 4 May 2011
21 Nov 2012 CH01 Director's details changed for John Martin Baines on 8 November 2009