ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company number 05378311

Date	Type	Description	View / Download
05 Dec 2012	AP01	Appointment of Mr Christopher Mark Taylor as a director	(2 pages)
04 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr David Leonard Grose as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Aubyn Prower as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Robert Evans as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Partridge as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Andre Gibbs as a director	(1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
10 Nov 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Stephen Tillman as a director	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(11 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(8 pages)
01 Apr 2010	CH01	Director's details changed for Roger Nigel Madelin on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Stephen Tillman on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Andre Gibbs on 1 October 2009	(2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
01 Apr 2009	288c	Director's change of particulars / stephen tillman / 08/08/2008	(2 pages)
17 Dec 2008	288a	Secretary appointed mrs anita joanne sadler	(1 page)