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AREA PROPERTY PARTNERS (UK) LIMITED

Company number 04068410

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2013	AP01	Appointment of Daniel Nguyen as a director	View PDF Appointment of Daniel Nguyen as a director - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AP01	Appointment of Michael Weiner as a director	View PDF Appointment of Michael Weiner as a director - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	TM01	Termination of appointment of Stuart Koenig as a director	View PDF Termination of appointment of Stuart Koenig as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP03	Appointment of Michael Weiner as a secretary	View PDF Appointment of Michael Weiner as a secretary - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AP01	Appointment of Kevin Early as a director	View PDF Appointment of Kevin Early as a director - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AP03	Appointment of John Hopkins as a secretary	View PDF Appointment of John Hopkins as a secretary - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM02	Termination of appointment of Michael Pashley as a secretary	View PDF Termination of appointment of Michael Pashley as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of William Benjamin as a director	View PDF Termination of appointment of William Benjamin as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Michael Pashley as a director	View PDF Termination of appointment of Michael Pashley as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of John Robertson as a director	View PDF Termination of appointment of John Robertson as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	CH01	Director's details changed for Mr John David Hopkins on 18 May 2011	View PDF Director's details changed for Mr John David Hopkins on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 11/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Sep 2010	CH03	Secretary's details changed for Mr Michael Pashley on 4 September 2010	View PDF Secretary's details changed for Mr Michael Pashley on 4 September 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
10 Feb 2010	CH01	Director's details changed for Mr William Stephen Benjamin on 25 January 2010	View PDF Director's details changed for Mr William Stephen Benjamin on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Michael Pashley on 25 January 2010	View PDF Director's details changed for Mr Michael Pashley on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Mr John Manwaring Robertson on 25 January 2010	View PDF Director's details changed for Mr John Manwaring Robertson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)

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