PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED

Company number 05255785

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 11/10/08; 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)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jan 2007	288a	New director appointed	(3 pages)
06 Jan 2007	288a	New director appointed	(3 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)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 520000@1=520000 £ ic 100/520100	(2 pages)
07 Dec 2006	123	Nc inc already adjusted 22/11/06	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2006	395	Particulars of mortgage/charge	(16 pages)
01 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Nov 2006	363s	Return made up to 11/10/06; 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)
04 Jan 2006	363s	Return made up to 11/10/05; full list of members	(8 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
15 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
04 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)