1-5 GP MANAGEMENT LIMITED

Company number 04233692

Date	Type	Description	View / Download
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(13 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 May 2015	TM01	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015	(1 page)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(15 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
13 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Ian Robert Morrison as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Haydn John Cooper as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
26 Jul 2013	CERTNM	Company name changed grosvenor service centre LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(11 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(11 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Sep 2011	CH01	Director's details changed for William Robert Bax on 19 September 2011	(2 pages)