PICCADILLY PLACE GENERAL PARTNER LIMITED

Company number 05378042

Date	Type	Description	View / Download
30 Nov 2012	TM01	Termination of appointment of David Partridge as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Robert Evans as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Andre Gibbs as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Peter Frank Hazell as a director	(2 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(10 pages)
10 Nov 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Stephen Tillman as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(12 pages)
31 Jan 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
25 Nov 2010	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010	(2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Stephen Tillman on 30 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Stephen Tillman on 30 July 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(8 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen Tillman on 18 July 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andre Gibbs on 22 September 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Roger Nigel Madelin on 2 September 2009	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Apr 2009	288a	Director appointed steven richard grant	(1 page)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)

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