BULL RING (GP) LIMITED

Company number 03744396

Date	Type	Description	View / Download
20 Apr 2016	CH01	Director's details changed for Mr Simon Charles Travis on 20 April 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,800	(6 pages)
14 Mar 2016	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 11 March 2016	(2 pages)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
03 Sep 2015	TM02	Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 3 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 3 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 30 May 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Sarah Helen Slater as a director on 30 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,800	(10 pages)
30 Apr 2015	CH01	Director's details changed for Ms Sarah Helen Slater on 30 April 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Christopher Michael Parfitt as a director on 16 March 2015	(3 pages)
26 Apr 2015	TM01	Termination of appointment of Christopher John Pyne as a director on 16 March 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Warren Austin as a director on 25 April 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Sep 2014	TM01	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Simon Charles Travis as a director on 15 July 2014	(2 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,800	(10 pages)
29 Jan 2014	TM01	Termination of appointment of Michael Sales as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Stephen Wicks as a director	(3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)