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MICROSOFT PROPERTIES UK LIMITED

Company number 02611800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 AA Full accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 23,942,025
13 Apr 2015 AA Full accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 23,942,025
29 Apr 2014 CH01 Director's details changed for Benjamin Owen Orndorff on 25 April 2014
29 Apr 2014 CH01 Director's details changed for Keith Ranger Dolliver on 25 April 2014
28 Mar 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 CH01 Director's details changed for Keith Ranger Dolliver on 16 December 2013
24 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 May 2013 AD03 Register(s) moved to registered inspection location
22 May 2013 AD02 Register inspection address has been changed
26 Mar 2013 AA Full accounts made up to 30 June 2012
07 Jan 2013 CH01 Director's details changed for Michel Van Der Bel on 4 January 2013
02 Aug 2012 AP01 Appointment of Michel Van Der Bel as a director
26 Jul 2012 TM01 Termination of appointment of Gordon Frazer as a director
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2011
11 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2010
31 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 30 June 2011
24 Aug 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
24 Aug 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
  • ANNOTATION Second filed AR01 registered on 11/06/2012.
18 May 2011 CH04 Secretary's details changed for Rb Secretariat Limited on 17 May 2010
30 Mar 2011 AA Full accounts made up to 2 July 2010
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
  • ANNOTATION Second filed AR01 registered on 11/06/2012.