ALLIANZ PROPERTIES LIMITED

Company number 02071488

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for Mr David Andrew Torrance on 1 October 2009	(2 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(7 pages)
01 Nov 2010	AP01	Appointment of Mr Mark John Churchlow as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of George Stratford as a director	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	CH01	Director's details changed for David Andrew Torrance on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for George Richard Stratford on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Kevin Peter Scott on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009	(1 page)
28 Sep 2009	288a	Secretary appointed mr robin christian jack-kee	(1 page)
28 Sep 2009	288b	Appointment terminated secretary christopher kiddle morris	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Dec 2008	288a	Director appointed kevin peter scott	(2 pages)
03 Dec 2008	288b	Appointment terminated director michael delany	(1 page)
14 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
10 Jul 2006	AUD	Auditor's resignation	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)