BLACKROCK PROPERTY EUROPE LIMITED

Company number 04825379

Date	Type	Description	View / Download
25 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(25 pages)
27 Sep 2010	CH01	Director's details changed for Mr Laurent Xavier Luccioni on 27 September 2010	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Richard Martin Thomason as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Ms Christine Anne Clarke as a director	(2 pages)
20 Sep 2010	CERTNM	Company name changed mgpa (uk) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-20	(2 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Steven Craig Willingham on 10 August 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Alexander Jeffrey as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Laurent Xavier Luccioni as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Steven Craig Willingham as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Natalie Markham as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Ms Natalie Markham on 8 July 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Alexander Daniel Jeffrey on 8 July 2010	(2 pages)
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
22 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
20 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 October 2009	(1 page)
19 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
08 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
08 Jul 2009	288c	Director's change of particulars / alexander jeffrey / 08/07/2009	(1 page)
08 Jul 2009	288c	Director's change of particulars / digby okell / 08/07/2009	(1 page)
02 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)