GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Company number 02053037

Date	Type	Description	View / Download
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
13 Jan 2011	AP01	Appointment of Mr Francesco Aurelio Santinon as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
14 Jul 2010	CH01	Director's details changed for Sarah Penelope Hale on 1 November 2009	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Sarah Penelope Hale on 1 November 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Michael James Blake on 1 November 2009	(2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
13 Nov 2009	CERTNM	Company name changed cbgc (nominees) LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-13	(3 pages)
13 Nov 2009	CONNOT	Change of name notice	(2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(2 pages)
26 Aug 2009	288b	Appointment terminated director julian daly	(1 page)
26 Aug 2009	288b	Appointment terminated secretary pieter theron	(1 page)
29 Jul 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
09 Feb 2009	288b	Appointment terminated director roger perrin	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 3DL	(1 page)
14 Aug 2008	363a	Return made up to 29/06/08; full list of members	(5 pages)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
20 Sep 2007	288a	New director appointed	(1 page)
26 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
04 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(5 pages)
19 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
05 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	(8 pages)