ANSCO PIAZZA BUILDING 1 LTD.

Company number 04191260

Date	Type	Description	View / Download
19 Apr 2011	CH01	Director's details changed for Timothy Leiweke on 19 April 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Jessica Koravos on 19 April 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Alex James Hill on 10 March 2011	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Alex James Hill as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of David Campbell as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(5 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Apr 2009	363a	Return made up to 30/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(4 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
16 Sep 2008	288a	Director appointed mr david campbell ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(2 pages)
28 Aug 2008	288c	Secretary's change of particulars / sarah mcguigan / 27/08/2008	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from c/o anschutz entertainment group europe 25 canada square canary wharf london E14 5LQ	(1 page)
27 Aug 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 May 2007	363s	Return made up to 30/03/07; full list of members	(7 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288a	New director appointed	(3 pages)
03 Jul 2006	363s	Return made up to 30/03/06; full list of members	(7 pages)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)