2-10 MORTIMER STREET (GP NO 1) LIMITED

Company number 07477344

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(7 pages)
20 Jan 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
20 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
15 Jan 2014	AP01	Appointment of Mr Joel Mark Woodliffe Lindsey as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
25 Feb 2013	AP01	Appointment of Mr Neil Johnston Gardiner as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(9 pages)
15 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2013	AD02	Register inspection address has been changed	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(8 pages)
23 Dec 2010	NEWINC	Incorporation	(25 pages)

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