MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Company number 04367191

Date	Type	Description	View / Download
24 Feb 2011	TM01	Termination of appointment of Jennifer Draper as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Ashley Muldoon as a director	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
23 Feb 2011	CERTNM	Company name changed brookfield property (uk) LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2010	AP01	Appointment of Ms Jennifer Draper as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2010	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
11 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
05 Jan 2010	CH03	Secretary's details changed for Jennifer Draper on 5 January 2010	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr David John Collins on 7 December 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009	(3 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
15 Oct 2009	AD01	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009	(2 pages)
18 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
18 Feb 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
02 Feb 2009	288c	Secretary's change of particulars / jennifer draper / 23/01/2009	(1 page)
05 Sep 2008	288b	Appointment terminated director scott parsons	(1 page)
04 Jul 2008	288c	Secretary's change of particulars / jennifer draper / 27/06/2008	(1 page)
06 May 2008	288a	Director appointed scott cameron parsons	(4 pages)
06 May 2008	288a	Director appointed ashley thomas edward muldoon	(3 pages)
06 May 2008	288b	Appointment terminated director andrew macdonald	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Mar 2008	CERTNM	Company name changed multiplex property (uk) LIMITED\certificate issued on 17/03/08	(2 pages)