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COLUMBUS UK FOUNDER GP LIMITED

Company number 06617538

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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 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Roger Lees as a director
11 Sep 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Sep 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
10 Sep 2012 TM02 Termination of appointment of Melanie Stoner as a secretary
10 Sep 2012 TM02 Termination of appointment of Helen Horton as a secretary
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CH03 Secretary's details changed for Melanie Norton on 14 April 2012
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Roger Alan Lees on 11 June 2011
06 Jul 2011 CH03 Secretary's details changed for Helen Marie Horton on 11 June 2011
07 Jan 2011 CH01 Director's details changed for Gillian Anne Roantree on 27 August 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 CC04 Statement of company's objects
30 Nov 2010 TM01 Termination of appointment of Ian Mason as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AP01 Appointment of Gillian Anne Roantree as a director
23 Jul 2010 AP03 Appointment of Melanie Norton as a secretary
24 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Ian David Mason on 11 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Roger Alan Lees on 11 June 2010
23 Jun 2010 CH03 Secretary's details changed for Helen Marie Horton on 11 June 2010
29 Apr 2010 CH01 Director's details changed for Mr Roger Alan Lees on 14 December 2009
23 Oct 2009 CH01 Director's details changed