GPV PROPERTY DEVELOPMENT LTD.

Company number 05078617

Date	Type	Description	View / Download
07 Mar 2016	CERTNM	Company name changed gpv planning and design LTD.\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Dec 2015	TM01	Termination of appointment of Jens Gross as a director on 22 October 2015	(1 page)
09 Dec 2015	AP01	Appointment of Dr Katharina Ilse Rist as a director on 22 October 2015	(2 pages)
22 Oct 2015	CERTNM	Company name changed gbp planning and design LTD.\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
21 Oct 2015	CERTNM	Company name changed tiger head LTD.\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
07 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
13 Feb 2015	AD01	Registered office address changed from 238 Rangefield Road Bromley BR1 4QZ to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Jens Gross as a director on 1 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Katja Maria Jung as a director on 30 September 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(3 pages)
03 Feb 2014	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 3 February 2014	(1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Oct 2013	AP01	Appointment of Mrs Katja Maria Jung as a director	(2 pages)
21 Jun 2013	CERTNM	Company name changed bcw partners LTD\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Michael Bender as a director	(1 page)
02 May 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
19 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)

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