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PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED

Company number 07046855

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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)
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Jo De Clercq as a director
23 Jul 2010 AP01 Appointment of Ian Edward Baker as a director
23 Jul 2010 AP01 Appointment of Stuart Robin Reid as a director
23 Jul 2010 AP01 Appointment of Edmund Craston as a director
23 Jul 2010 AP01 Appointment of Neal Alan Shegog as a director
23 Jul 2010 AP01 Appointment of Hugh Elrington as a director
21 Jul 2010 AP01 Appointment of Flavio Casero as a director
06 Nov 2009 TM01 Termination of appointment of Adrian Levy as a director
03 Nov 2009 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 3 November 2009
03 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
03 Nov 2009 TM01 Termination of appointment of David Pudge as a director
03 Nov 2009 TM02 Termination of appointment of Tmf Corporate Administration Servocies Limited as a secretary
03 Nov 2009 AP03 Appointment of Andrew Grant Duff as a secretary
03 Nov 2009 AP01 Appointment of Frances Harnetty as a director
03 Nov 2009 AP01 Appointment of Kathryn Dixon as a director
03 Nov 2009 AP01 Appointment of Richard Plummer as a director
03 Nov 2009 AP01 Appointment of Robert Gilchrist as a director
03 Nov 2009 AP01 Appointment of Paul Hampton as a director
30 Oct 2009 CERTNM Company name changed millergreen LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-29
30 Oct 2009 CONNOT Change of name notice
16 Oct 2009 NEWINC Incorporation