SOLITAIRE GROUP LIMITED

Company number 02999863

Date	Type	Description	View / Download
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Feb 2010	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 6 February 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(7 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
29 Aug 2009	363a	Return made up to 09/12/08; full list of members	(10 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 131 133 ballards lane euro house finchley london N3 1GR	(1 page)
10 Mar 2009	288b	Appointment terminated director sidney khadhouri	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Jul 2008	363s	Return made up to 09/12/07; full list of members	(9 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
25 Apr 2008	288b	Appointment terminated director paul rayden	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: lynwood house 10 victor way barnet hertfordshire EN5 5TZ	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 2007	363s	Return made up to 09/12/05; full list of members	(56 pages)
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)