20 BALDERTON STREET PROJECT 1 LIMITED

Company number 08235525

Date	Type	Description	View / Download
24 Jul 2015	AP01	Appointment of Craig Mcwilliam as a director on 23 July 2015	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 100	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Peter Sean Vernon as a director on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 23 July 2015	(1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 50	(3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jun 2015	CERTNM	Company name changed grosvenor seventy LIMITED\certificate issued on 19/06/15 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(6 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(7 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
10 Oct 2012	AP03	Appointment of Katharine Emma Robinson as a secretary	(2 pages)
10 Oct 2012	AP01	Appointment of Peter Sean Vernon as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Roger Frederick Crawford Blundell as a director	(2 pages)
01 Oct 2012	NEWINC	Incorporation	(37 pages)