FORTYSEVEN PARK STREET LIMITED

Company number 01523117

Date	Type	Description	View / Download
13 Feb 2015	AP01	Appointment of Navin Chandra Tharan as a director on 1 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Christian-Nicolas Perezy Jensen Broby as a director on 1 February 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,700,001	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,700,001	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(14 pages)
19 Nov 2012	CH04	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2012	(2 pages)
19 Nov 2012	CH01	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 9 November 2012	(2 pages)
19 Nov 2012	CH01	Director's details changed for Lee Antony Dowling on 9 November 2012	(2 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(14 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
16 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(14 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
21 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(14 pages)
17 Nov 2009	CH01	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 1 March 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Mar 2009	363a	Return made up to 25/12/08; full list of members	(5 pages)
04 Mar 2009	190	Location of debenture register	(1 page)
03 Mar 2009	288c	Director's change of particulars / christian-nicholas jensen-broby / 22/11/2008	(1 page)
20 Jan 2009	288a	Director appointed christian-nicholas perez y jensen-broby	(4 pages)
12 Jan 2009	288b	Appointment terminated director paula woodgate	(1 page)
07 Jan 2009	88(2)	Ad 22/12/08\gbp si 1@1=1\gbp ic 1700000/1700001\	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next