A E PROPERTIES LIMITED

Company number 02347418

Date	Type	Description	View / Download
06 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Feb 2010	CH03	Secretary's details changed for Teck Siong Wong on 2 October 2009	(1 page)
06 Oct 2009	AD01	Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 6 October 2009	(1 page)
02 Jun 2009	AA	Total exemption full accounts made up to 30 June 2008	(14 pages)
02 Mar 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
18 Feb 2009	288c	Director and secretary's change of particulars / teck wong / 24/10/2008	(1 page)
17 Feb 2009	288c	Director's change of particulars / geok saw / 24/10/2008	(1 page)
17 Feb 2009	288c	Director's change of particulars / tien law / 23/10/2008	(1 page)
08 Dec 2008	288b	Appointment terminated director lee chong	(1 page)
27 Nov 2008	288b	Appointment terminated director and secretary chiong hoo	(1 page)
27 Nov 2008	288a	Director and secretary appointed teck siong wong	(2 pages)
27 Nov 2008	288a	Director appointed madam geok ngor saw	(2 pages)
27 Nov 2008	288a	Director appointed dato' tien seng law	(2 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 30 June 2007	(14 pages)
04 Feb 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
20 Nov 2007	AA	Total exemption full accounts made up to 30 June 2006	(13 pages)
28 Mar 2007	363s	Return made up to 07/01/07; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 30 June 2005	(13 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
20 Mar 2006	363s	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jan 2006	288a	New director appointed	(4 pages)
07 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2005	AA	Total exemption full accounts made up to 30 June 2003	(13 pages)
14 Feb 2005	288b	Director resigned	(1 page)