COMMERCIAL ESTATES PROJECTS LIMITED

Company number 02731442

Date	Type	Description	View / Download
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(7 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jun 2013	MR01	Registration of charge 027314420002	(43 pages)
09 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(7 pages)
12 Apr 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	(1 page)
22 Nov 2011	CH01	Director's details changed for Jonathan David Kenny on 21 April 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(8 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
04 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
30 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(8 pages)
29 Jul 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 15 July 2010	(2 pages)
21 Jan 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
26 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
26 Aug 2009	288c	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009	(1 page)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london,EC3A 7EE	(1 page)
04 Dec 2008	288b	Appointment terminated director timothy renwick	(1 page)

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