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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)
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
06 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
23 Dec 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from , Plexus House, 1 Cromwell Place, London, SW7 2JF on 28 October 2010
15 Sep 2010 AA Full accounts made up to 30 September 2009
03 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 18
28 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 30 September 2008
19 Aug 2009 363a Return made up to 14/09/08; full list of members
20 May 2009 288c Director's change of particulars / susan van bilderbeek / 13/05/2009
20 May 2009 288c Director's change of particulars / bernard van bilderbeek / 13/05/2009
13 Mar 2009 288a Secretary appointed broadway secretaries LIMITED
13 Mar 2009 288b Appointment terminated secretary simon taylor
25 Feb 2009 AA Full accounts made up to 30 September 2007
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 17
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 16
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
14 Dec 2007 363a Return made up to 14/09/07; full list of members
14 Dec 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 395 Particulars of mortgage/charge
21 Nov 2006 363s Return made up to 14/09/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
05 Apr 2006 363s Return made up to 14/09/05; full list of members
11 Oct 2005 395 Particulars of mortgage/charge