ANSCO PIAZZA MANAGEMENT LTD

Company number 04350625

Date	Type	Description	View / Download
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 May 2013	AD01	Registered office address changed from the Studio the O2 London SE10 0DX on 17 May 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
17 Oct 2012	TM01	Termination of appointment of Sally Davies as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
22 Jun 2012	TM01	Termination of appointment of Alexander Hill as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Sarah Mcguigan as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr Alistair Hardy Wood as a director	(2 pages)
27 Mar 2012	TM02	Termination of appointment of Sarah Mcguigan as a secretary	(1 page)
27 Mar 2012	AP03	Appointment of Mr Christopher Kangis as a secretary	(1 page)
27 Mar 2012	TM02	Termination of appointment of Alistair Wood as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Sally Henrietta Davies as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Timothy Leiweke as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
01 Feb 2012	TM01	Termination of appointment of Jessica Koravos as a director	(1 page)
19 Jan 2012	TM01	Termination of appointment of Jessica Koravos as a director	(1 page)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(19 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(33 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011	(31 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
28 Jun 2011	CH01	Director's details changed for Timothy Leiweke on 27 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Alexander James Hill on 27 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Jessica Koravos on 5 April 2011	(2 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)