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PICASSO INVESTMENTS (ARENA) LIMITED

Company number 04639319

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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)
06 Sep 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 6 September 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288b Appointment terminated director michael ravenscroft
06 May 2009 AA Full accounts made up to 31 December 2007
28 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2009 363a Return made up to 16/01/09; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 287 Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN
05 Mar 2008 363a Return made up to 16/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 16/01/07; full list of members
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned