BARTLEY POINT MANAGEMENT COMPANY LIMITED

Company number 06464587

Date	Type	Description	View / Download
15 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 151	(5 pages)
05 Jan 2016	AD04	Register(s) moved to registered office address C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU	(1 page)
28 Oct 2015	TM01	Termination of appointment of Douglas James Stewart as a director on 1 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Rorie Graham Farquharson Henderson as a director on 1 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Richard Mark Topps as a director on 1 October 2015	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 151.00	(4 pages)
22 Oct 2015	AD01	Registered office address changed from Tiddington Road Stratford-upon-Avon Warwickshire CV37 7BJ to C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU on 22 October 2015	(2 pages)
22 Oct 2015	AP04	Appointment of Mayfair Capital Investment Management Limited as a secretary on 1 October 2015	(3 pages)
22 Oct 2015	AP01	Appointment of Scott Fawcett as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2016	(3 pages)
22 Oct 2015	TM02	Termination of appointment of Daniel Francis Sheehan as a secretary on 1 October 2015	(2 pages)
16 Sep 2015	SH08	Change of share class name or designation	(2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Apr 2015	AP01	Appointment of Mr Rorie Graham Farquharson Henderson as a director on 20 April 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
05 Jan 2015	AD02	Register inspection address has been changed from C/O Salmon Developments Plc 46 Mount Street London W1K 2HH United Kingdom to C/O Salmon Developments Ltd 46 Mount Street Mount Street London W1K 2HH	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Mar 2014	AP03	Appointment of Mr Daniel Francis Sheehan as a secretary	(2 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 May 2013	TM02	Termination of appointment of Jonathan Foord as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
06 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)