PICASSO INVESTMENTS 1 LIMITED

Company number 04595270

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Aug 2009	288b	Appointment terminated director michael ravenscroft	(1 page)
06 May 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN	(1 page)
04 Jan 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	363s	Return made up to 20/11/06; full list of members	(8 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	395	Particulars of mortgage/charge	(16 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 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 20/11/05; full list of members	(8 pages)