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EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED

Company number 05839979

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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)
05 Sep 2012	TM01	Termination of appointment of David Royds as a director	View PDF Termination of appointment of David Royds as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP04	Appointment of Mgr Company Secretaries Limited as a secretary	View PDF Appointment of Mgr Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	CH01	Director's details changed for Mr David John George Royds on 3 March 2012	View PDF Director's details changed for Mr David John George Royds on 3 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 1 January 2011	View PDF Director's details changed for Mr David John George Royds on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AP04	Appointment of Matrix Registrars Limited as a secretary	View PDF Appointment of Matrix Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	TM02	Termination of appointment of Hany Tirta as a secretary	View PDF Termination of appointment of Hany Tirta as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	View PDF Director's details changed for Mr David John George Royds on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	View PDF Secretary's details changed for Hanny Tirta on 8 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms & execution of agreements approved 14/01/2010	View PDF Resolutions RES13 ‐ Terms & execution of agreements approved 14/01/2010 - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Security agreement approved 28/01/2010	View PDF Resolutions RES13 ‐ Security agreement approved 28/01/2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ "Documents" approved 23/12/2009	View PDF Resolutions RES13 ‐ "Documents" approved 23/12/2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
02 Nov 2009	CH03	Secretary's details changed for Hanny Tirta on 6 October 2009	View PDF Secretary's details changed for Hanny Tirta on 6 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Robert John Hugo Randall on 1 October 2009	View PDF Director's details changed for Robert John Hugo Randall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David John George Royds on 12 October 2009	View PDF Director's details changed for Mr David John George Royds on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Blake on 1 October 2009	View PDF Director's details changed for Ian Blake on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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