BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

Company number 05369393

Date	Type	Description	View / Download
20 Feb 2007	363a	Return made up to 18/02/07; full list of members ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)
06 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ	(1 page)
18 May 2006	288a	New director appointed ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(2 pages)
15 Mar 2006	363s	Return made up to 18/02/06; full list of members	(9 pages)
19 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Dec 2005	CERTNM	Company name changed bridgepoint europe iii 'c' (gp) LIMITED\certificate issued on 20/12/05	(2 pages)
18 Jun 2005	288a	New director appointed	(3 pages)
18 Jun 2005	288b	Director resigned	(1 page)
15 Mar 2005	288a	New director appointed	(4 pages)
14 Mar 2005	288a	New director appointed	(5 pages)
14 Mar 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(5 pages)
14 Mar 2005	288a	New director appointed	(5 pages)
14 Mar 2005	288a	New director appointed	(4 pages)
14 Mar 2005	288a	New director appointed	(5 pages)
14 Mar 2005	288a	New director appointed	(5 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution