BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
Company number 06935073
- Company Overview for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED (06935073)
- Filing history for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED (06935073)
- People for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED (06935073)
- Charges for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED (06935073)
- More for BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED (06935073)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | CH03 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 | |
| 17 Dec 2013 | CH01 | Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 | |
| 16 Dec 2013 | AD01 | Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 | |
| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 08 Oct 2012 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 24 Sep 2010 | AP01 | Appointment of Paul Richard Gunner as a director | |
| 24 Sep 2010 | TM01 | Termination of appointment of Benjamin Freeman as a director | |
| 20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 04 Feb 2010 | TM02 | Termination of appointment of David Hankin as a secretary | |
| 04 Feb 2010 | AP03 | Appointment of Rachel Clare Thompson as a secretary | |
| 11 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Aug 2009 | 288a | Director appointed charles stuart john barter logged form | |
| 11 Aug 2009 | 288a | Director appointed charles stuart john barter logged form | |
| 05 Aug 2009 | 288a | Director appointed charles stuart john barter | |
| 30 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jul 2009 | 288b | Appointment terminate, director and secretary travers smith secretaries LIMITED logged form | |
| 27 Jul 2009 | 288b | Appointment terminated director ruth bracken |