GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

Date	Type	Description	View / Download
21 Dec 2009	TM01	Termination of appointment of David Palmer as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Christian Ferry as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Umberto Alonzo as a director	(1 page)
04 Dec 2009	CC04	Statement of company's objects	(2 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 250,000.01	(5 pages)
04 Dec 2009	CERTNM	Company name changed bsi generali uk LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
04 Dec 2009	CONNOT	Change of name notice	(2 pages)
23 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
30 Jan 2009	288a	Director appointed mr alan francis arscott	(1 page)
29 Jan 2009	288c	Director's change of particulars / david palmer / 01/12/2008	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Oct 2008	288a	Secretary appointed mrs samantha jane turnbull	(1 page)
01 Aug 2008	288b	Appointment terminated secretary martin barlow	(1 page)
04 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	363a	Return made up to 23/06/06; full list of members	(3 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
20 Apr 2006	CERTNM	Company name changed generali portfolio management (u k) LIMITED\certificate issued on 20/04/06	(3 pages)