PLEXUS PROPERTY INTERNATIONAL LIMITED

Company number 02967669

Date	Type	Description	View / Download
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 454,100	(5 pages)
17 Sep 2014	CH01	Director's details changed for Anastasio Johan Michael James Van Bilderbeek on 14 September 2014	(2 pages)
17 Sep 2014	CH04	Secretary's details changed for Broadway Secretaries Limited on 14 September 2014	(1 page)
06 Mar 2014	MR01	Registration of charge 029676690021	(26 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Laura Van Bilderbeek as a director on 15 May 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Constantin Hugo Van Bilderbeek as a director on 15 May 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Brigitta Van Bilderbeek as a director on 15 May 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Bernard Ferdinand Van Bilderbeek as a director on 15 May 2013	(1 page)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
10 Dec 2012	TM01	Termination of appointment of Susan Mary Van Bilderbeek as a director on 7 December 2012	(1 page)
10 Dec 2012	TM01	Termination of appointment of Bernard Herman Van Bilderbeek as a director on 7 December 2012	(1 page)
10 Dec 2012	AP01	Appointment of Brigitta Van Bilderbeek as a director on 7 December 2012	(2 pages)
10 Dec 2012	AP01	Appointment of Bernard Ferdinand Van Bilderbeek as a director on 7 December 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(9 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
11 Nov 2011	AUD	Auditor's resignation	(1 page)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(9 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
10 Jan 2011	TM01	Termination of appointment of Simon Taylor as a director	(1 page)
06 Jan 2011	AD01	Registered office address changed from , 21 Upper Phillimore Gardens, Kensington, London, W8 7HF on 6 January 2011	(1 page)
06 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	(3 pages)

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