ANSCO PIAZZA BUILDING 1 LTD.

Company number 04191260

Date	Type	Description	View / Download
28 Nov 2005	288c	Secretary's particulars changed	(1 page)
13 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
12 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: c/o hro registrars LIMITED five chancery lane cliffords inn london EC4A 1BU	(1 page)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2004	CERTNM	Company name changed perag LIMITED\certificate issued on 07/06/04	(4 pages)
08 Apr 2004	363s	Return made up to 30/03/04; full list of members	(6 pages)
12 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
28 Aug 2003	287	Registered office changed on 28/08/03 from: c/o holme roberts & owen heathcoat house 20 savile row london W1S 3PR	(1 page)
27 Aug 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	288a	New director appointed	(1 page)