BULL RING NO. 1 LIMITED

Company number 03744388

Date	Type	Description	View / Download
03 Sep 2015	TM02	Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 3 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 3 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Christopher Michael Parfitt as a director on 16 March 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 30 May 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Christopher John Pyne as a director on 16 March 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Sarah Helen Slater as a director on 30 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(10 pages)
30 Apr 2015	CH01	Director's details changed for Ms Sarah Helen Slater on 30 April 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Christopher John Pyne on 30 April 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Sep 2014	AP01	Appointment of Mr Warren Austin as a director on 25 April 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Simon Charles Travis as a director on 15 July 2014	(2 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(10 pages)
17 Feb 2014	AP01	Appointment of Stephen Wicks as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Michael Sales as a director	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Rowan Kennedy as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Kevin Michael Crowley as a director	(3 pages)