99 BISHOPSGATE MANAGEMENT LIMITED

Company number 03071752

Date	Type	Description	View / Download
09 Oct 2015	TM02	Termination of appointment of Philippa Elder as a secretary on 6 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 6 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of James Lane Tuckey as a director on 6 October 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2015	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jul 2015	MR01	Registration of charge 030717520002, created on 29 July 2015	(54 pages)
21 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(6 pages)
04 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders	(5 pages)
04 Aug 2014	AP01	Appointment of Danelle Fleur Campbell as a director on 1 August 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Apr 2014	AP03	Appointment of Mrs Philippa Elder as a secretary on 24 April 2014	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Jennifer Draper as a secretary on 24 April 2014	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	(2 pages)
27 Jan 2014	CH01	Director's details changed for Mr James Lane Tuckey on 16 December 2013	(2 pages)
27 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AP01	Appointment of Mr Martin Clive Jepson as a director on 28 September 2012	(3 pages)
23 Oct 2012	AP01	Appointment of Mr James Lane Tuckey as a director on 28 September 2012	(3 pages)
23 Oct 2012	AP03	Appointment of Jennifer Draper as a secretary on 28 September 2012	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 28 September 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 28 September 2012	(2 pages)