REAL ASSET PROPERTIES LIMITED

05471917
33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ

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Documents

Documents
Date Category Description Pages
15 Jan 2013 gazette Gazette Dissolved Compulsory 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
04 Oct 2011 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 officers Change of particulars for director (Ms Federica Bertollini) 2 Buy now
18 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 officers Appointment of director (Mrs Federica Bertollini) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Frank Hay) 1 Buy now
02 Mar 2010 officers Termination of appointment of secretary (Das Secretaries Limited) 1 Buy now
23 Jul 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
06 Apr 2009 accounts Annual Accounts 2 Buy now
21 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
28 Oct 2008 address Location of debenture register 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from hilton consulting 119 the hub 300 kensal road london W10 5BE 1 Buy now
28 Oct 2008 officers Director appointed mr frank olivier hay 1 Buy now
28 Oct 2008 officers Secretary appointed das secretaries LIMITED 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from suite 100, the studio st. Nicholas close elstree, borehamwood hertfordshire WD6 3EW 1 Buy now
28 Oct 2008 address Location of register of members 1 Buy now
24 Oct 2008 officers Appointment Terminated Director access nominees LIMITED 1 Buy now
24 Oct 2008 officers Appointment Terminated Secretary access registrars LIMITED 1 Buy now
07 Apr 2008 accounts Annual Accounts 2 Buy now
13 Nov 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 1 Buy now
24 Jul 2006 annual-return Return made up to 06/06/06; full list of members 3 Buy now
24 Jul 2006 officers New secretary appointed 1 Buy now
24 Jul 2006 officers New director appointed 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
24 Jul 2006 officers Secretary resigned 1 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
06 Jun 2005 incorporation Incorporation Company 16 Buy now