BAKER STREET QUARTER PARTNERSHIP LIMITED

Company number 07532874

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of Michael John Gray as a director on 21 April 2016	(1 page)
12 May 2016	CH01	Director's details changed for Mr Adam William Freeman Thompon on 17 March 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 17 February 2016 no member list	(13 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Jul 2015	AP01	Appointment of Mrs Alpha Georgia Hogg as a director on 26 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David Ian Lockyer as a director on 26 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Ms Zoe Jan Perreur Lloyd as a director on 1 June 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Heather Joanne Woods as a director on 31 March 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Adam William Freeman Thompon as a director on 22 May 2015	(2 pages)
28 May 2015	AP01	Appointment of Ms Cecilia Helen Mary Biddle as a director on 25 May 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 17 February 2015 no member list	(11 pages)
25 Feb 2015	TM01	Termination of appointment of Steven Mark Teruggi as a director on 22 July 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
09 Oct 2014	AD01	Registered office address changed from 1St Floor Rear Baker Street London W1U 7DF England to 1St Floor Rear, 64 Baker Street London W1U 7DF on 9 October 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from Lower Ground Floor 62-64 Baker Street London W1U 7DF to 1St Floor Rear Baker Street London W1U 7DF on 24 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Laurie Low as a director on 11 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Ms Susan West as a director on 1 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Nicholas Lazari as a director on 1 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Simon John Taylor as a director on 1 September 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 17 February 2014 no member list	(10 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Portman Estate 40 Portman Square London W1H 6LT United Kingdom on 5 February 2014	(1 page)
16 Jan 2014	CERTNM	Company name changed the baker street partnership LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	AP01	Appointment of Mr Samuel Benjamin Regan as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Professor David Dernie as a director	(2 pages)