EUROPROP INVESTMENTS LIMITED

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DateDescription
25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE RUBIRALTA GIRALT

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22/02/1722 February 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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18/01/1718 January 2017 DIRECTOR APPOINTED MR. JOSE LUIS RUBIRALTA GIRALT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM:
4TH FLOOR 5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM

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21/01/1621 January 2016 Annual return made up to 1 November 2015 with full list of shareholders

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14/01/1614 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/12/1522 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015

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22/12/1522 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015

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07/12/157 December 2015 SAIL ADDRESS CREATED

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
6TH FLOOR QUEENS HOUSE
55-56 LINCOLN'S INN FIELDS
LONDON
WC2A 3LJ

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/11/1421 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/11/134 November 2013 ADOPT ARTICLES 01/10/2013

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04/11/134 November 2013 01/10/13 STATEMENT OF CAPITAL GBP 518155.00

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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03/11/113 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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25/10/1125 October 2011 30/06/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 30/06/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MR ROBERT BRADY

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08/12/098 December 2009 30/06/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/06/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 S366A DISP HOLDING AGM 24/11/05

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13/11/0613 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
4TH FLOOR
QUEENS HOUSE
55-56 LINCOLN INN FIELDS
LONDON WC2A 3LJ

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/11/0521 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
4TH FLOOR QUEENS HOUSE
55-56 LINCOLN'S INN FIELDS
LONDON
WC2A 3LJ

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 DELIVERY EXT'D 3 MTH 30/06/04

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09/03/059 March 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
23 BULLESCROFT ROAD
EDGWARE
MIDDLESEX HA8 8RN

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29/04/0429 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/04/0417 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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05/11/035 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/04/0314 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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27/01/0327 January 2003 S80A AUTH TO ALLOT SEC 18/12/02

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07/11/027 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/04/0218 April 2002 DELIVERY EXT'D 3 MTH 30/06/01

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21/01/0221 January 2002 SECRETARY'S PARTICULARS CHANGED

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08/11/018 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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29/03/0129 March 2001 DELIVERY EXT'D 3 MTH 30/06/00

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22/01/0122 January 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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03/03/003 March 2000 DELIVERY EXT'D 3 MTH 30/06/99

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26/11/9926 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 DIRECTOR'S PARTICULARS CHANGED

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20/09/9920 September 1999 SECRETARY'S PARTICULARS CHANGED

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/04/9916 April 1999 DIRECTOR'S PARTICULARS CHANGED

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26/02/9926 February 1999 DELIVERY EXT'D 3 MTH 30/06/98

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06/11/986 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
2ND FLOOR
13 NEW BURLINGTON STREET
LONDON
W1X 1FF

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 DELIVERY EXT'D 3 MTH 30/06/97

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18/11/9718 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/03/9717 March 1997 DELIVERY EXT'D 3 MTH 30/06/96

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10/01/9710 January 1997 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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07/01/977 January 1997 DIRECTOR RESIGNED

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01/10/961 October 1996 REGISTERED OFFICE CHANGED ON 01/10/96 FROM:
13 NEW BURLINGTON STREET
LONDON
W1X 1FF

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06/05/966 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/04/9612 April 1996 DELIVERY EXT'D 3 MTH 30/06/95

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08/11/958 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM:
SCEPTRE HOUSE
169-173 REGENT STREET
LONDON
W1R 7FB

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/948 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/11/9425 November 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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01/11/941 November 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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