EREVED FINANCE NO 3 LIMITED

Company number 06448650

Date	Type	Description	View / Download
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
07 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
07 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
23 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
31 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	MG06	Duplicate mortgage certificatecharge no:3
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	(56 pages)
29 Nov 2010	CERTNM	Company name changed ahg venice finance no. 3 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(65 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)

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