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THE BLACKSTONE GROUP EUROPE LIMITED

Company number 06396648

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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)
27 Sep 2011 TM02 Termination of appointment of Laurence Anthony Tosi as a secretary on 22 September 2011
28 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
28 Feb 2011 AD03 Register(s) moved to registered inspection location
28 Feb 2011 AA Accounts made up to 31 December 2010
28 Feb 2011 AD02 Register inspection address has been changed
24 Jun 2010 AA Accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Michael John Pegler on 9 March 2010
09 Mar 2010 CH03 Secretary's details changed for Mr Laurence Anthony Tosi on 9 March 2010
28 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 19/02/09; full list of members
22 Oct 2008 288b Appointment terminated secretary michael puglisi
22 Oct 2008 288a Secretary appointed laurence anthony tosi
25 Apr 2008 288a Director appointed michael pegler
25 Apr 2008 288b Appointment terminated director simon millerchip
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Secretary resigned
11 Oct 2007 NEWINC Incorporation