BLETCHLEY PARK CAPITAL PARTNERS LIMITED

Company number 05028452

Date	Type	Description	View / Download
14 May 2007	CERTNM	Company name changed milton keynes capital partners l imited\certificate issued on 14/05/07	(5 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 12 linford forum rockingham drive linford wood milton keynes buckinghamshire MK14 6LY	(1 page)
27 Apr 2007	363s	Return made up to 28/01/07; full list of members	(9 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
24 Jan 2007	88(2)R	Ad 01/11/06-31/12/06 £ si 12500@.01=125 £ ic 1050/1175	(2 pages)
24 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	363s	Return made up to 28/01/06; full list of members	(9 pages)
28 Apr 2006	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
06 May 2005	122	S-div 17/04/05	(1 page)
06 May 2005	88(2)R	Ad 17/03/05-29/03/05 £ si 90000@.01=900 £ ic 100/1000	(2 pages)
06 May 2005	123	Nc inc already adjusted 17/03/05	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
25 Feb 2004	288a	New director appointed	(3 pages)
25 Feb 2004	288a	New director appointed	(3 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
28 Jan 2004	NEWINC	Incorporation	(19 pages)