SIME DARBY PROPERTY (LONDON) LIMITED

Company number 01063138

Date	Type	Description	View / Download
20 Jan 2015	TM01	Termination of appointment of Zulkifli Tahmali Yusof Tahmali as a director on 6 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Kamarul Ariffin Abdul Samad as a director on 6 January 2015	(2 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 38,493,886	(6 pages)
12 Aug 2014	AD01	Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014	(1 page)
10 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 38,493,886	(6 pages)
07 Feb 2013	CC04	Statement of company's objects	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
25 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AP01	Appointment of Zulkifli Tahmali Yusof Tahmali as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Dato Badlishah as a director	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 30 June 2010	(25 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	TM01	Termination of appointment of Nik Daud as a director	(1 page)
13 Jul 2010	AP02	Appointment of Rusa Consulting Limited as a director	(1 page)
31 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
02 Sep 2009	288b	Appointment terminated director marn foo	(1 page)
16 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)