GLOBAL PROPERTY PARTNERS LIMITED

Company Documents

DateDescription
28/04/1428 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR APPOINTED MR IVAN HOLLER

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANOS LEPSENY

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/05/133 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/05/1216 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/04/1112 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/06/107 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/05/0919 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/06/0813 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
1 HILLINGDON ROAD
UXBRIDGE
MIDDLESEX UB10 0AA

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08/11/078 November 2007 COMPANY NAME CHANGED
UXBRIDGE BESPOKE LIMITED
CERTIFICATE ISSUED ON 08/11/07

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0613 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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15/04/0515 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED

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17/10/0317 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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01/07/021 July 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 COMPANY NAME CHANGED
BOSS BESPOKE LIMITED
CERTIFICATE ISSUED ON 25/01/02

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09/04/019 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 SECRETARY RESIGNED

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21/04/0021 April 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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