PRINCES SQUARE GARDENS LIMITED

Company number 01612582

Date	Type	Description	View / Download
28 Feb 2015	TM01	Termination of appointment of Lisl Aino Sihver as a director on 28 February 2015	(1 page)
28 Feb 2015	TM02	Termination of appointment of Lisl Aino Sihver as a secretary on 28 February 2015	(1 page)
28 Feb 2015	TM01	Termination of appointment of Laura Maria Marani as a director on 28 February 2015	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 5	(6 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 5	(7 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 5	(3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 5	(3 pages)
24 Sep 2013	CH03	Secretary's details changed for Lisl Aino Sihver on 24 September 2013	(1 page)
24 Sep 2013	CH01	Director's details changed for Laura Maria Marani on 24 September 2013	(2 pages)
24 Sep 2013	CH01	Director's details changed for Kenneth Cassillo on 24 September 2013	(2 pages)
24 Sep 2013	AP01	Appointment of Mr. Wayne Moretto as a director	(2 pages)
24 Sep 2013	AD01	Registered office address changed from C/O 12 Garway Road 12 Garway Road London W2 4NH United Kingdom on 24 September 2013	(1 page)
24 Sep 2013	TM01	Termination of appointment of John Longhurst as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of John Longhurst as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(9 pages)
22 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Dec 2012	TM01	Termination of appointment of Emily Pluthero as a director	(1 page)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(10 pages)
31 Dec 2011	AD01	Registered office address changed from 7 Prince Edward Mansions Hereford Road London W2 4WB on 31 December 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(10 pages)
13 Jul 2010	AD01	Registered office address changed from 8 Princes Mews Hereford Road London W2 4NX on 13 July 2010	(2 pages)
02 Jul 2010	AP03	Appointment of Lisl Aino Sihver as a secretary	(3 pages)