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PRINCIPAL REAL ESTATE EUROPE LIMITED

Company number 06434632

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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)
16 Mar 2010 AD01 Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY on 16 March 2010
28 Jan 2010 CERTNM Company name changed internos real opportunities founder partner LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-26
28 Jan 2010 CONNOT Change of name notice
31 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Aug 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 88(2) Ad 19/02/09\gbp si 99@1=99\gbp ic 1/100\
30 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/12/2008
30 Dec 2008 288a Director appointed andrew david thornton logged form
30 Dec 2008 288b Appointment terminate, director demelza ann short logged form
29 Dec 2008 363a Return made up to 22/11/08; full list of members
29 Dec 2008 288a Director appointed mr andrew david thornton
29 Dec 2008 288b Appointment terminated director demelza short
08 Sep 2008 287 Registered office changed on 08/09/2008 from 18 hanover square london W1S 1HX
14 Feb 2008 287 Registered office changed on 14/02/08 from: 18 highbury terrace london N5 1UP
13 Feb 2008 CERTNM Company name changed internos investors founder partn er LIMITED\certificate issued on 13/02/08
12 Dec 2007 288b Secretary resigned;director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
12 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/04/08
10 Dec 2007 CERTNM Company name changed intercede 2237 LIMITED\certificate issued on 10/12/07
22 Nov 2007 NEWINC Incorporation