PICASSO INVESTMENTS LIMITED

Company number 04549777

Date	Type	Description	View / Download
06 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2006	AA	Full accounts made up to 31 December 2005	(31 pages)
20 Nov 2006	363s	Return made up to 01/10/06; full list of members	(8 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU	(1 page)
02 Dec 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(4 pages)
01 Mar 2005	288b	Director resigned	(1 page)
07 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
04 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(5 pages)
17 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
28 Feb 2003	353	Location of register of members	(1 page)
25 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2003	123	£ nc 10000/19000 12/12/02	(1 page)
23 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
19 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)