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MULTI SOUTHGATE (LP) LIMITED

Company number 05845472

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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)
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Peter Sandkuyl as a director
22 Feb 2012 TM02 Termination of appointment of Peter Sandkuyl as a secretary
21 Dec 2011 AA Full accounts made up to 31 December 2010
21 Dec 2011 AP01 Appointment of Henricus Johannes Petrus Van Duren as a director
10 Nov 2011 TM01 Termination of appointment of Glenn Aaronson as a director
30 Jun 2011 TM01 Termination of appointment of Paul Sargent as a director
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mark Van Den Berg as a director
13 Dec 2010 TM01 Termination of appointment of Luurt Van Der Ploeg as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 CH01 Director's details changed for Luurt Albert Sibrand Van Der Ploeg on 15 January 2007
01 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Glen Hunter Aaronson on 31 December 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 88(2) Ad 01/07/09\gbp si 54000000@1=54000000\gbp ic 1/54000001\
14 Jul 2009 123 Nc inc already adjusted 01/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 AA Full accounts made up to 31 December 2006
25 Apr 2008 288b Appointment terminated secretary vic michel
25 Apr 2008 288a Secretary appointed peter frederik hendrik marie sandkuyl
25 Apr 2008 288a Director appointed glen hunter aaronson
29 Mar 2008 363a Return made up to 28/02/08; full list of members