NPS 40 GP GENERAL PARTNER LIMITED

Company number 06240915

Date	Type	Description	View / Download
28 Dec 2012	TM01	Termination of appointment of Scott Mark Rowland as a director on 21 December 2012	(1 page)
28 Dec 2012	TM01	Termination of appointment of Scott Mark Rowland as a director on 21 December 2012	(1 page)
28 Dec 2012	TM01	Termination of appointment of Richard Brian Mallett as a director on 21 December 2012	(1 page)
28 Dec 2012	TM02	Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012	(1 page)
28 Dec 2012	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 28 December 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 20	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
13 Feb 2012	CH01	Director's details changed for Mr Scott Mark Rowland on 20 December 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Mar 2010	TM01	Termination of appointment of Caroline Hinchliffe as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Caroline Hinchliffe as a director	(1 page)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
21 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Feb 2009	288c	Director and Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
22 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)