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BRIDGEPOINT EUROPE III (GP) LIMITED

Company number 05369383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
17 Oct 2013 AP01 Appointment of Mr Guy Patrick Weldon as a director
16 Oct 2013 TM01 Termination of appointment of Alastair Gibbons as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
13 Aug 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 TM01 Termination of appointment of Benjamin Freeman as a director
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Paul Richard Gunner as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Alan Lewis as a director
04 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of David Hankin as a secretary
04 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
14 Dec 2009 CH01 Director's details changed for Mr Alan Stuart Lewis on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Benjamin Elliot Freeman on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for David Marsh Hankin on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
11 Nov 2009 CH01 Director's details changed for Alastair Ronald Gibbons on 3 November 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 18/02/09; full list of members
02 Mar 2009 288a Secretary appointed david marsh hankin