THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED

Company number 06433019

Date	Type	Description	View / Download
15 Jan 2012	AP03	Appointment of Jennifer Draper as a secretary	(2 pages)
10 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(7 pages)
16 Nov 2011	TM01	Termination of appointment of Ashley Muldoon as a director	(1 page)
16 Nov 2011	AP01	Appointment of Martin Clive Jepson as a director	(2 pages)
28 Aug 2011	CH01	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
11 May 2011	TM02	Termination of appointment of Desna Martin as a secretary	(2 pages)
11 May 2011	AP03	Appointment of Matthews David Filkin as a secretary	(3 pages)
11 May 2011	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 11 May 2011	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
16 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AP01	Appointment of Ric Clark as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Mr Ashley Thomas Edward Muldoon as a director	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,000.00	(4 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1
08 Apr 2010	AP01	Appointment of Mr Neil Thompson as a director	(2 pages)
31 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
29 Mar 2010	CERTNM	Company name changed the 100 bishopsgate partnership (G.P.) LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-29	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Toby Augustine Courtauld on 14 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Desna Lee Martin on 14 December 2009	(1 page)
08 Oct 2009	TM01	Termination of appointment of Robert Noel as a director	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)