CEREP PICCADILLY 3 PLACE LIMITED

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Company Documents

DateDescription
11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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24/02/1524 February 2015 Annual return made up to 30 October 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED SALMAN NAJAM

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER

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30/07/1430 July 2014 DISS40 (DISS40(SOAD))

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29/07/1429 July 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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04/07/144 July 2014 AUDITOR'S RESIGNATION

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01/07/141 July 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES

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13/08/1313 August 2013 DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER

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13/08/1313 August 2013 DIRECTOR APPOINTED MATTHEW LO RUSSO

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 30/06/11

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20/11/1220 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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17/01/1217 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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17/01/1217 January 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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01/02/111 February 2011 PREVSHO FROM 31/10/2010 TO 30/06/2010

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16/11/1016 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE, 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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30/10/0930 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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