PICTON UK REAL ESTATE PARENT LIMITED

Company number 05573792

Date	Type	Description	View / Download
16 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
24 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
24 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
26 Sep 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
21 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
27 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(5 pages)
17 Nov 2005	288a	New director appointed	(8 pages)
17 Nov 2005	288a	New secretary appointed;new director appointed	(12 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 280 grays inn road london WC1X 8EB	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	CERTNM	Company name changed prize possession LIMITED\certificate issued on 15/11/05	(2 pages)
26 Sep 2005	NEWINC	Incorporation	(12 pages)