BISHOPSFIELD CAPITAL PARTNERS LIMITED

Company number 07276948

Date	Type	Description	View / Download
10 Aug 2012	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 10 August 2012	(1 page)
30 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
18 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
27 Jan 2012	AP01	Appointment of Petrus Johannes Michael Van Bussel as a director	(3 pages)
27 Jan 2012	AP01	Appointment of Udo Frederick Lambert Van Der Linden as a director	(3 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Jan 2012	SH08	Change of share class name or designation	(2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 117,856	(4 pages)
22 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 66,000	(4 pages)
15 Nov 2010	CERTNM	Company name changed bishopsfield capital LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-03	(2 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 2	(4 pages)
18 Jun 2010	AP01	Appointment of Michael Eugene Nawas as a director	(3 pages)
18 Jun 2010	AP03	Appointment of Stephen Lewis Curry as a secretary	(3 pages)
18 Jun 2010	AP01	Appointment of Stephen Lewis Curry as a director	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)