LONDON & PARTNERS LIMITED

Company number 07493460

Date	Type	Description	View / Download
08 Dec 2011	AP01	Appointment of Ms Hilary Susan Riva as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Gordon David Innes as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Guy Paul Parsons as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Alan John Bishop as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Stuart John Fraser as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Grant Hearn as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Daniel Lopez as a director	(2 pages)
24 May 2011	AP01	Appointment of Andrew John Cooke as a director	(3 pages)
20 May 2011	AD01	Registered office address changed from City Hall the Queen's Walk London SE1 2AA United Kingdom on 20 May 2011	(2 pages)
19 May 2011	CC04	Statement of company's objects	(1 page)
12 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Feb 2011	AP01	Appointment of Mr Jean-Louis Bravard as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Dame Judith Mayhew Jonas as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Grant Hearn as a director	(2 pages)
01 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
01 Feb 2011	AP01	Appointment of Mr Peter Michael Vardey Thompson as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Kevin Leslie Murphy as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Rebecca Finding as a director	(1 page)
25 Jan 2011	AP01	Appointment of Mr Daniel Lopez as a director	(2 pages)
25 Jan 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 January 2011	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir remain sect 175 ca mayor of london consented to be amember of comp 14/01/2011	(32 pages)
14 Jan 2011	NEWINC	Incorporation	(28 pages)