OSPREY SUPERMARKET INCOME 1 GP LIMITED

Company number 07852989

Date	Type	Description	View / Download
15 Dec 2015	CH01	Director's details changed for Mr Martin Michael Heffernan on 21 September 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Afshin Taraz on 21 September 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Kelvin Deon Gray on 21 September 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
16 Dec 2014	AA	Total exemption full accounts made up to 5 April 2014	(9 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	(26 pages)
04 Mar 2013	TM01	Termination of appointment of Andrew Grieve as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	(1 page)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 5 April 2013	(3 pages)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)