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COLUMBUS UK GP LIMITED

Company number 06602298

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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)
13 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	View PDF Termination of appointment of Gillian Roantree as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	View PDF Termination of appointment of Peter Griffiths as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	AP01	Appointment of Mr Duncan Gareth Owen as a director	View PDF Appointment of Mr Duncan Gareth Owen as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of William Hill as a director	View PDF Termination of appointment of William Hill as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	MG01	Duplicate mortgage certificatecharge no:7
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AP01	Appointment of Mr Laurence John Dowling as a director	View PDF Appointment of Mr Laurence John Dowling as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	View PDF Termination of appointment of Roger Lees as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	View PDF Appointment of Schroders Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	View PDF Termination of appointment of Melanie Stoner as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM02	Termination of appointment of Helen Horton as a secretary	View PDF Termination of appointment of Helen Horton as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	CH03	Secretary's details changed for Melanie Norton on 27 May 2012	View PDF Secretary's details changed for Melanie Norton on 27 May 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
12 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	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 - 9 pages (9 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	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 - 6 pages (6 pages)
21 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	CH01	Director's details changed for Gillian Anne Roantree on 27 May 2011	View PDF Director's details changed for Gillian Anne Roantree on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH01	Director's details changed for Mr William Anthony Hill on 27 May 2011	View PDF Director's details changed for Mr William Anthony Hill on 27 May 2011 - link opens in a new window - 2 pages (2 pages)

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