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INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED

Company number 05938778

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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)
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jan 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
24 Jan 2011 TM02 Termination of appointment of David Lees as a secretary
02 Dec 2010 CH01 Director's details changed for Mr Hugh Luke Blaney on 29 October 2010
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
06 Dec 2009 CH03 Secretary's details changed for David John Lees on 4 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Hugh Luke Blaney on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Michael John Gregory on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
05 Oct 2009 AR01 Annual return made up to 18 September 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR
07 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 CERTNM Company name changed babcock & brown public partnerships gp LIMITED\certificate issued on 08/07/09
29 Jun 2009 288a Director appointed hugh luke blaney
29 Jun 2009 287 Registered office changed on 29/06/2009 from level 15 5 aldermanbury square london EC2V 7HR
29 Jun 2009 288b Appointment terminated director david lees
06 Nov 2008 288a Director appointed michael john gregory
29 Oct 2008 363a Return made up to 18/09/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Matters authorised by directors in accordance with S175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 395 Particulars of a mortgage or charge / charge no: 4
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1