PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

Date	Type	Description	View / Download
07 Jun 2013	TM01	Termination of appointment of John Robins as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Hein Odendaal as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Fredrik Nel as a director	(1 page)
07 Jun 2013	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Markus Jooste as a director	(1 page)
07 Jun 2013	AP01	Appointment of Stephan Reents as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Stephanus Grobler as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Israel Sussman as a director	(1 page)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Apr 2013	AP01	Appointment of Siegmar Theodor Schmidt as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AA	Full accounts made up to 25 June 2011	(22 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
29 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for hein odendaal.	(5 pages)
29 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for john robins.	(5 pages)
29 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for fredrik nel.	(5 pages)
14 Sep 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION TM01 for johannes henoch neethling ven der merwe.	(4 pages)
06 Sep 2011	AP01	Appointment of Fredrik Johannes Nel as a director ANNOTATION A second filed AP01 was registered on 29/09/2011.	(3 pages)
06 Sep 2011	AP01	Appointment of Hein Odendaal as a director ANNOTATION A second filed AP01 was registered on 29/09/2011.	(3 pages)
06 Sep 2011	TM01	Termination of appointment of Johannes Van Der Merwe as a director ANNOTATION A second filed TM01 was registered on 14/09/2011.	(2 pages)
06 Sep 2011	AP01	Appointment of John Henry Robins as a director ANNOTATION A second filed AP01 was registered on 29/09/2011.	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Ian Topping as a director	(1 page)