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PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED

Company number 07046855

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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)
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Nov 2010 CH01 Director's details changed for Frances Mary Harnetty on 17 September 2010
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Jo De Clercq as a director
23 Jul 2010 AP01 Appointment of Ian Edward Baker as a director
23 Jul 2010 AP01 Appointment of Stuart Robin Reid as a director
23 Jul 2010 AP01 Appointment of Edmund Craston as a director
23 Jul 2010 AP01 Appointment of Neal Alan Shegog as a director
23 Jul 2010 AP01 Appointment of Hugh Elrington as a director
21 Jul 2010 AP01 Appointment of Flavio Casero as a director
06 Nov 2009 TM01 Termination of appointment of Adrian Levy as a director
03 Nov 2009 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 3 November 2009
03 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
03 Nov 2009 TM01 Termination of appointment of David Pudge as a director
03 Nov 2009 TM02 Termination of appointment of Tmf Corporate Administration Servocies Limited as a secretary
03 Nov 2009 AP03 Appointment of Andrew Grant Duff as a secretary
03 Nov 2009 AP01 Appointment of Frances Harnetty as a director
03 Nov 2009 AP01 Appointment of Kathryn Dixon as a director
03 Nov 2009 AP01 Appointment of Richard Plummer as a director
03 Nov 2009 AP01 Appointment of Robert Gilchrist as a director
03 Nov 2009 AP01 Appointment of Paul Hampton as a director
30 Oct 2009 CERTNM Company name changed millergreen LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-29
30 Oct 2009 CONNOT Change of name notice
16 Oct 2009 NEWINC Incorporation