THE PLACE LONDON BRIDGE LIMITED

Company number 04833390

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for James Maxwell Sellar on 8 December 2009	(3 pages)
13 Jan 2010	CH03	Secretary's details changed for Paul Hill Turpin on 1 October 2009	(3 pages)
17 Dec 2009	CH01	Director's details changed for Anthony Trew on 8 December 2009	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
06 Nov 2009	TM01	Termination of appointment of Emmanuel Limido as a director	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Tariq Al Jaber as a director	(2 pages)
24 Sep 2009	288c	Director's change of particulars / james sellar / 17/09/2009	(1 page)
26 Aug 2009	363a	Return made up to 15/07/09; full list of members	(6 pages)
26 Aug 2009	353	Location of register of members	(1 page)
25 Mar 2009	288a	Director appointed tariq al jaber	(2 pages)
26 Feb 2009	363a	Return made up to 15/07/08; full list of members	(6 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Dec 2008	288b	Appointment terminated director paul turpin	(1 page)
27 May 2008	288a	Director appointed anthony trew	(2 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from, 26TH floor portland house, bressenden place, london, SW1E 5BG	(1 page)
09 May 2008	288a	Secretary appointed paul hill turpin	(2 pages)
09 May 2008	288a	Director appointed emmanuel limido	(2 pages)
09 May 2008	288b	Appointment terminated secretary sarah ghinn	(1 page)
09 May 2008	288b	Appointment terminated director robert christensen	(1 page)