BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED

Company number 07954843

Date	Type	Description	View / Download
08 Jul 2014	CH01	Director's details changed for Mr Richard Merlin Jackson on 10 January 2014	(3 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(12 pages)
20 Jun 2014	CH01	Director's details changed for Ben Daniel Pile on 10 January 2014	(3 pages)
20 Jun 2014	CH01	Director's details changed for Mr Iain David Johns on 10 January 2014	(3 pages)
20 Jun 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(16 pages)
16 May 2014	TM01	Termination of appointment of Iain Johns as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Trevor Giles as a director	(3 pages)
16 May 2014	AP01	Appointment of Mr Martin Angus Taylor as a director	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Michael Curle as a director	(2 pages)
11 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 11 February 2014	(2 pages)
19 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
26 Jul 2013	AP01	Appointment of Mr Richard Merlin Jackson as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Ben Daniel Pile as a director	(3 pages)
14 Jun 2013	AP01	Appointment of Mr Iain David Johns as a director	(3 pages)
13 Jun 2013	CERTNM	Company name changed mclaren cambridge (general partner) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-23	(3 pages)
13 Jun 2013	CONNOT	Change of name notice	(2 pages)
28 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
28 May 2013	TM01	Termination of appointment of Graham Inglis as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of John Gatley as a director	(2 pages)
28 May 2013	AP01	Appointment of Kenneth Rae as a director	(3 pages)
28 May 2013	AP01	Appointment of Michael Guy Lister Curle as a director	(3 pages)
28 May 2013	AP04	Appointment of Jtc (Uk) Limited as a secretary	(3 pages)
28 May 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 May 2013	(2 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)