DESIGNATED PROPERTY LIMITED

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Company Documents

DateDescription
25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIETO / 04/11/2012

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12/12/1212 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 268 COLNEY HATCH LANE LONDON N10 1BD UNITED KINGDOM

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12/11/1112 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 156 BLACKFRIARS ROAD LONDON SE1 8EN

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIETO / 04/12/2009

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY MAURICIO PIZZANO

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICIO PIZZANO

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15/12/0915 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN ENGLAND

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25/11/0825 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/0825 November 2008 DIRECTOR APPOINTED GRAHAM NIETO

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25/11/0825 November 2008 ALTER MEMORANDUM 04/11/2008

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25/11/0825 November 2008 DIRECTOR AND SECRETARY APPOINTED MAURICIO PIZZANO

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR YVONNE WAYNE

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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