BRETBY (GP) LIMITED

Company number 09311337

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2016	AD01	Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(6 pages)
15 Dec 2015	AP01	Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Richard Robert Cotton as a director on 12 June 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Trevor Croucher as a director on 12 January 2015	(2 pages)
19 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	(3 pages)
26 Feb 2015	MR01	Registration of charge 093113370005, created on 19 February 2015	(127 pages)
26 Feb 2015	MR01	Registration of charge 093113370001, created on 19 February 2015	(127 pages)
26 Feb 2015	MR01	Registration of charge 093113370002, created on 19 February 2015	(85 pages)
26 Feb 2015	MR01	Registration of charge 093113370003, created on 19 February 2015	(79 pages)
26 Feb 2015	MR01	Registration of charge 093113370004, created on 19 February 2015	(85 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
23 Feb 2015	CERTNM	Company name changed centurion bbp general partner LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
21 Feb 2015	MR01	Registration of charge 093113370006, created on 19 February 2015	(42 pages)
21 Feb 2015	MR01	Registration of charge 093113370007, created on 19 February 2015	(41 pages)
21 Feb 2015	MR01	Registration of charge 093113370008, created on 19 February 2015	(62 pages)
19 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1	(44 pages)