BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Company number 05118140

Date	Type	Description	View / Download
02 May 2017	AP01	Appointment of Mr Robin Gerard Hill as a director on 28 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Anne Theresa Kavanagh as a director on 3 April 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 27 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(9 pages)
21 Sep 2015	CH01	Director's details changed for Mr Cédric Poittevin on 1 June 2015	(2 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(11 pages)
27 Jan 2015	TM01	Termination of appointment of Huw David Stephens as a director on 19 December 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mr Cédric Poittevin as a director on 19 December 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Huw David Stephens as a director on 30 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Dorrien Wayne Thomas as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Martin Kenneth Perrott as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Ms Anne Theresa Kavanagh as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Peter William Beaumont Cole as a director on 30 October 2014	(3 pages)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Nov 2014	TM01	Termination of appointment of Despina Don-Wauchope as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Suzanne Penelope Clay as a director on 30 October 2014	(2 pages)