ALBEMARLE STAFFORD A3 LLP

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DateDescription
16/07/1516 July 2015 LLP MEMBER APPOINTED MR PETER DOYLE

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16/07/1516 July 2015 APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN

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18/06/1518 June 2015 ANNUAL RETURN MADE UP TO 16/06/15

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12/12/1412 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/07/1410 July 2014 ANNUAL RETURN MADE UP TO 16/06/14

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23/09/1323 September 2013 ANNUAL RETURN MADE UP TO 16/06/13

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28/08/1328 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/07/1230 July 2012 ANNUAL RETURN MADE UP TO 16/06/12

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25/07/1225 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/08/1112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/07/1127 July 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALBEMARLE RETAIL PROPERTIES LLP / 20/05/2011

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27/07/1127 July 2011 ANNUAL RETURN MADE UP TO 16/06/11

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07/06/117 June 2011 LLP MISC

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
9-10 GRAFTON STREET
LONDON
W1S 4EN

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
C/O EGAN PROPERTY ASSET MANAGEMENT
66 GROSVENOR STREET
LONDON
UNITED KINGDOM
W1K 3JL
UNITED KINGDOM

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WILSON WRIGHT

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31/03/1131 March 2011 LLP MEMBER APPOINTED MR GEOFFREY ROBERT EGAN

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31/03/1131 March 2011 CORPORATE LLP MEMBER APPOINTED ALBEMARLE RETAIL PROPERTIES LLP

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER SOPHIE WILSON WRIGHT BUCKLEY

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER ROBERT WILSON WRIGHT

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WILSON WRIGHT

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER EUROPEAN SECURITIES LIMITED

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER STUART WALLIS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER EILEEN WALLIS

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER VANESSA EGAN

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER BLACK ISLE PROPERTY COMPANY LIMITED

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER BJ PROPERTY INVESTMENTS LIMITED

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 ANNUAL RETURN MADE UP TO 16/06/10

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01/10/101 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLACK ISLE PROPERTY COMPANY LIMITED / 15/06/2010

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01/10/101 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WILSON WRIGHT / 15/06/2010

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01/10/101 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SOPHIE WILSON WRIGHT BUCKLEY / 15/06/2010

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01/10/101 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROPEAN SECURITIES LIMITED / 15/06/2010

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01/10/101 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BJ PROPERTY INVESTMENTS LIMITED / 15/06/2010

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01/10/101 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT MICHAEL WILSON WRIGHT / 15/06/2010

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21/12/0921 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/08/0910 August 2009 ANNUAL RETURN MADE UP TO 16/06/09

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14/07/0914 July 2009 MEMBER'S PARTICULARS EILEEN WALLIS

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23/03/0923 March 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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11/11/0811 November 2008 LLP MEMBER APPOINTED STUART MICHAEL WALLIS

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02/10/082 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/09/0822 September 2008 LLP MEMBER APPOINTED BLACK ISLE PROPERTY COMPANY LIMITED

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22/09/0822 September 2008 LLP MEMBER APPOINTED EILEEN MARY WALLIS

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22/09/0822 September 2008 LLP MEMBER APPOINTED SOPHIE WILSON WRIGHT BUCKLEY

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22/09/0822 September 2008 LLP MEMBER APPOINTED MICHAEL WILSON WRIGHT

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22/09/0822 September 2008 LLP MEMBER APPOINTED EUROPEAN SECURITIES LIMITED

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22/09/0822 September 2008 LLP MEMBER APPOINTED BJ PROPERTY INVESTMENTS LIMITED

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22/09/0822 September 2008 LLP MEMBER APPOINTED ROBERT MICHAEL WILSON WRIGHT

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/0816 June 2008 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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