1-5 GP MANAGEMENT LIMITED

Company number 04233692

Date	Type	Description	View / Download
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(11 pages)
01 Feb 2011	AP01	Appointment of William Robert Bax as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Sarah Curtis as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Lauren Buck as a director	(1 page)
09 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(8 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Jul 2009	288a	Director appointed simon richard elmer	(3 pages)
25 Jun 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Mar 2009	288a	Director appointed gary james powell	(3 pages)
06 Jan 2009	288b	Appointment terminated director darren rawcliffe	(1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority and roles 27/11/2008	(1 page)
07 Jul 2008	288b	Appointment terminated director mark preston	(1 page)
07 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
07 Jul 2008	288a	Director appointed john edward thompson clark	(2 pages)
07 Jul 2008	288a	Secretary appointed katharine emma robinson	(2 pages)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	(1 page)
12 Oct 2007	288a	New director appointed	(3 pages)
04 Jul 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)