BRIDGEPOINT EUROPE III (GP) LIMITED

Company number 05369383

Date	Type	Description	View / Download
06 Feb 2009	288b	Appointment terminated secretary barry lawson	(1 page)
30 Dec 2008	288a	Director appointed charles stuart john barter	(3 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
23 Apr 2008	288c	Director's change of particulars / william jackson / 14/04/2008	(1 page)
18 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
17 Dec 2007	288b	Director resigned	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	363a	Return made up to 18/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	AUD	Auditor's resignation	(3 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
31 Jul 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ	(1 page)
15 Mar 2006	363s	Return made up to 18/02/06; full list of members	(9 pages)
19 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(3 pages)
31 Mar 2005	288a	New director appointed	(4 pages)
15 Mar 2005	CERTNM	Company name changed bridgepoint europe iii 'a' (gp) LIMITED\certificate issued on 15/03/05	(2 pages)
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2005	288a	New secretary appointed	(2 pages)