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PICASSO INVESTMENTS (ARLINGTON) LIMITED

Company number 04528609

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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)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288b	Appointment terminated director michael ravenscroft	View PDF Appointment terminated director michael ravenscroft - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN	View PDF Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	288a	Director appointed mr jonathan mark edward lawes	View PDF Director appointed mr jonathan mark edward lawes - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 17 savile row london W1S 3PN	View PDF Registered office changed on 26/10/06 from: 17 savile row london W1S 3PN - link opens in a new window - 1 page (1 page)
16 Oct 2006	363s	Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06	View PDF Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 - link opens in a new window - 8 pages (8 pages)
02 Sep 2005	363s	Return made up to 24/08/05; full list of members	View PDF Return made up to 24/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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