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SCHEVEN GLOBAL PROPERTY LIMITED

Company number 05605449

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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)
10 Nov 2008 363a Return made up to 27/10/08; full list of members
06 Nov 2008 288c Secretary's change of particulars / european private companies services LTD. / 20/10/2008
06 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
06 Nov 2008 288c Secretary's change of particulars / european private companies services LTD. / 20/10/2008
18 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
09 May 2008 288a Secretary appointed european private companies services LTD.
08 May 2008 288c Director's change of particulars / burkhard scheven / 30/04/2008
08 May 2008 288b Appointment terminated secretary stephen cotton
08 May 2008 288b Appointment terminated director stephen cotton
08 May 2008 287 Registered office changed on 08/05/2008 from fairfax house 15 fulwood place london WC1V 6AY
08 May 2008 363a Return made up to 27/10/07; full list of members
24 Apr 2008 123 Nc inc already adjusted 26/10/07
24 Apr 2008 88(2) Ad 26/10/07\gbp si 1@1=1\gbp ic 3/4\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
30 Apr 2007 287 Registered office changed on 30/04/07 from: lower ground 6 powis gardens london W11 1JG
30 Apr 2007 288a New director appointed
23 Apr 2007 363a Return made up to 27/10/06; full list of members
14 Aug 2006 288b Director resigned
27 Oct 2005 NEWINC Incorporation