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APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Company number 05407118

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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)
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Apr 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
09 Dec 2011 AP01 Appointment of Christopher James Wentworth Laxton as a director
09 Dec 2011 AP01 Appointment of David Alexandre Simon Dahan as a director
09 Dec 2011 TM01 Termination of appointment of Andrew Appleyard as a director
09 Dec 2011 TM01 Termination of appointment of Robert Stirling as a director
09 Dec 2011 TM01 Termination of appointment of Marcus Shepherd as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Marcus Owen Shepherd as a director
13 Sep 2010 TM01 Termination of appointment of Christopher Laxton as a director
15 Jun 2010 MG01 Duplicate mortgage certificatecharge no:6
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 30 March 2010
16 Apr 2010 AD02 Register inspection address has been changed
09 Jan 2010 MG01 Duplicate mortgage certificatecharge no:4
09 Jan 2010 MG01 Duplicate mortgage certificatecharge no:3
08 Jan 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Andrew Charles Appleyard on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Robert Benjamin Stirling on 8 January 2010
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3