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ARGENT PROJECTS NO 4 GP LIMITED

Company number 06653234

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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)
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013
24 Jan 2013 AP01 Appointment of Jonathan Thompson as a director
24 Jan 2013 AP01 Appointment of Mr Aubyn James Sugden Prower as a director
24 Jan 2013 AP01 Appointment of Robert Michael Evans as a director
24 Jan 2013 AP01 Appointment of Mr Roger Nigel Madelin as a director
24 Jan 2013 AP01 Appointment of Mr Andre Gibbs as a director
24 Jan 2013 AP01 Appointment of Anthony Jan Giddings as a director
24 Jan 2013 AP01 Appointment of Mr David John Gratiaen Partridge as a director
24 Jan 2013 AP01 Appointment of Mr Nicholas Paul Searl as a director
24 Jan 2013 AP01 Appointment of Michael Bernard Lightbound as a director
30 Nov 2012 TM01 Termination of appointment of Aubyn Prower as a director
29 Nov 2012 TM01 Termination of appointment of Robert Evans as a director
29 Nov 2012 TM01 Termination of appointment of Anthony Giddings as a director
29 Nov 2012 TM01 Termination of appointment of David Partridge as a director
29 Nov 2012 TM01 Termination of appointment of Roger Madelin as a director
29 Nov 2012 TM01 Termination of appointment of Andre Gibbs as a director
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Robert Webb as a director
10 Nov 2011 TM01 Termination of appointment of Gary Taylor as a director
10 Nov 2011 TM01 Termination of appointment of Stephen Tillman as a director
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010