BISHOPS AVENUE PARTNERS LIMITED

Company number 05094912

Date	Type	Description	View / Download
25 Jul 2006	363s	Return made up to 05/04/06; full list of members	(6 pages)
09 May 2006	288a	New secretary appointed	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: 10 dover street london W1S 4LQ	(1 page)
07 Dec 2005	AA	Full accounts made up to 30 June 2005	(10 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 May 2005	363a	Return made up to 05/04/05; full list of members	(2 pages)
22 Dec 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
12 Nov 2004	88(2)R	Ad 22/09/04--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
12 Nov 2004	123	Nc inc already adjusted 22/09/04	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
23 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	CERTNM	Company name changed dover street incorporations four LIMITED\certificate issued on 18/06/04	(2 pages)
05 Apr 2004	NEWINC	Incorporation	(24 pages)