BH (CITY FORUM) LIMITED

Company number 04165791

Date	Type	Description	View / Download
01 Jul 2011	AP01	Appointment of Anthony William Pidgley as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Robert Charles Grenville Perrins as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Nicholas Guy Simpkin as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Justin Tibaldi as a director	(3 pages)
01 Jul 2011	AP01	Appointment of David Anthony Fox as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Harry James Hulton Lewis as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Mr James Davies as a director	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(2 pages)
01 Jul 2011	AP03	Appointment of Richard Stearn as a secretary	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Christopher Gill as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Ls Director Limited as a director	(2 pages)
28 Jun 2011	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 28 June 2011	(2 pages)
13 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jun 2011	CERTNM	Company name changed ls city forum LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(2 pages)
02 Jun 2011	CONNOT	Change of name notice	(2 pages)
16 May 2011	SH20	Statement by directors	(2 pages)
16 May 2011	SH19	Statement of capital on 16 May 2011 GBP 9,000,001.00	(4 pages)
16 May 2011	CAP-SS	Solvency statement dated 16/05/11	(1 page)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 16/05/2011	(1 page)
05 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
05 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)