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PLEXUS PROPERTY INTERNATIONAL LIMITED

Company number 02967669

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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)
10 Dec 2012 TM01 Termination of appointment of Susan Mary Van Bilderbeek as a director on 7 December 2012
10 Dec 2012 TM01 Termination of appointment of Bernard Herman Van Bilderbeek as a director on 7 December 2012
10 Dec 2012 AP01 Appointment of Bernard Ferdinand Van Bilderbeek as a director on 7 December 2012
10 Dec 2012 AP01 Appointment of Brigitta Van Bilderbeek as a director on 7 December 2012
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Nov 2011 AUD Auditor's resignation
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 20
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 19
10 Jan 2011 TM01 Termination of appointment of Simon Taylor as a director
06 Jan 2011 AD01 Registered office address changed from 21 Upper Phillimore Gardens Kensington London W8 7HF on 6 January 2011
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 17
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1