GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

Date	Type	Description	View / Download
05 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(7 pages)
05 Jul 2013	TM01	Termination of appointment of David Palmer as a director	(1 page)
04 Jul 2013	CH03	Secretary's details changed for Mrs Samantha Jane Turnbull on 2 April 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of David Palmer as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Giorgio Alessandro Maria Daboni as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of David Moore as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
23 Jul 2012	AP01	Appointment of Mr David Alan Palmer as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Gavin Tradelius as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
25 Mar 2011	AD01	Registered office address changed from Windsor House 39 King Street London EC2V 8DQ on 25 March 2011	(1 page)
22 Feb 2011	TM01	Termination of appointment of Vincenzo Piantedosi as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Mel Carvill as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(9 pages)
21 Jul 2010	CH01	Director's details changed for Vincenzo Piantedosi on 23 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mel Gerard Carvill on 23 June 2010	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
23 Mar 2010	AP01	Appointment of Mr Gavin Heinz Tradelius as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Christopher Spencer as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr David Christopher Moore as a director	(2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Dec 2009	TM01	Termination of appointment of David Palmer as a director	(1 page)