PATRIZIA PROPERTY HOLDINGS LIMITED

Company number 05108612

Date	Type	Description	View / Download
21 Feb 2011	CC04	Statement of company's objects	(2 pages)
21 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(42 pages)
30 Nov 2010	CH01	Director's details changed for Frances Mary Harnetty on 17 September 2010	(2 pages)
20 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(18 pages)
09 Jul 2010	AP01	Appointment of Flavio Casero as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Hugh Elrington as a director	(2 pages)
18 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(39 pages)
10 Dec 2009	AP01	Appointment of Edmund Craston as a director	(2 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a)	(38 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	(14 pages)
11 Aug 2009	288b	Appointment terminate, director robert john hudson palmer logged form	(1 page)
22 Jul 2009	288b	Appointment terminated director robert palmer	(1 page)
11 Jun 2009	288b	Appointment terminated director ronald spinney	(1 page)
20 May 2009	363a	Return made up to 21/04/09; full list of members	(15 pages)
21 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
18 Jul 2008	288c	Director's change of particulars / kathryn dixon / 17/06/2008	(1 page)
18 Jul 2008	288c	Director's change of particulars / paul hampton / 17/06/2008	(1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
06 Jun 2008	288c	Director and secretary's change of particulars / ian baker / 29/05/2008	(1 page)
02 May 2008	363a	Return made up to 21/04/08; full list of members	(15 pages)
25 Feb 2008	288c	Director's change of particulars / robert gilchrist / 01/02/2008	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
16 May 2007	363a	Return made up to 21/04/07; full list of members	(11 pages)

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