BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

Date	Type	Description	View / Download
08 Oct 2013	TM01	Termination of appointment of Alastair Gibbons as a director	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(33 pages)
08 Nov 2012	SH03	Purchase of own shares.	(3 pages)
09 Oct 2012	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012	(2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
17 Feb 2012	SH03	Purchase of own shares.	(3 pages)
23 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(31 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract agreement to purcahse there own shares 20/12/2011	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Dec 2011	CERTNM	Company name changed bridgepoint capital group LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20	(2 pages)
21 Dec 2011	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
20 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(33 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 25,004.00	(5 pages)
30 Jun 2010	AP01	Appointment of Charles Stuart John Barter as a director	(3 pages)
04 Feb 2010	TM01	Termination of appointment of David Shaw as a director	(2 pages)
04 Feb 2010	TM02	Termination of appointment of David Hankin as a secretary	(2 pages)
04 Feb 2010	AP03	Appointment of Rachel Clare Thompson as a secretary	(3 pages)
02 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(33 pages)
22 Dec 2009	CH01	Director's details changed for Mr David Robert Shaw on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for David Marsh Hankin on 22 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009	(3 pages)
12 Nov 2009	MISC	Form 122 dated 18/09/09 cancelling authorised capital to £17686	(2 pages)