AMRO REAL ESTATE PARTNERS LIMITED

Company number 07309426

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
15 Jul 2016	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 24 Berkeley Square London W1J 6HE on 15 July 2016	(2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
25 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
03 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000	(4 pages)
04 Aug 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 31 July 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 4 August 2014	(1 page)
14 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(9 pages)
27 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000	(4 pages)
23 Aug 2013	CH04	Secretary's details changed for London Registrars Plc on 27 January 2013	(2 pages)
18 Jul 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 18 July 2013	(1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
23 Jul 2012	CH01	Director's details changed for Mr Rajesh Vinod Kotecha on 21 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mrs Ami Raj Kotecha on 21 July 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
10 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 10,000	(3 pages)
03 Aug 2011	CH01	Director's details changed for Mr Rajesh Vinod Kotecha on 6 July 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mrs Ami Raj Kotecha on 3 August 2011	(2 pages)
27 Jul 2011	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
06 Jul 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 July 2011	(1 page)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)