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AEW EUROPE GP LIMITED

Company number 04252104

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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)
27 Apr 2009 288a Director appointed rui antonio tereso
25 Nov 2008 CERTNM Company name changed curzon global gp LIMITED\certificate issued on 01/12/08
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2008 363a Return made up to 13/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / richard lewis / 13/07/2008
28 May 2008 288c Director's change of particulars / richard lewis / 01/05/2008
26 Nov 2007 287 Registered office changed on 26/11/07 from: 1 curzon street london W1A 5PZ
19 Jul 2007 363a Return made up to 13/07/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 288c Director's particulars changed
05 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
13 Jul 2006 363a Return made up to 13/07/06; full list of members
18 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Aug 2005 363a Return made up to 13/07/05; full list of members
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288b Secretary resigned;director resigned
30 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 363s Return made up to 13/07/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
29 Aug 2001 288a New secretary appointed;new director appointed