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PAVILION(THE)

Company number 01692928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2011 AR01 Annual return made up to 8 March 2011 no member list
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Dec 2010 AP01 Appointment of Mr Simon Lewandowski as a director
02 Dec 2010 TM01 Termination of appointment of Max Kandhola as a director
02 Dec 2010 AP01 Appointment of Mr Anthony Spira as a director
11 Mar 2010 AR01 Annual return made up to 8 March 2010 no member list
11 Mar 2010 CH01 Director's details changed for Ms Lisa Le Feuvre on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Ms Arabella Plouviez on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Max Peter Kandhola on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Pamela Bone on 1 October 2009
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Dec 2009 AP01 Appointment of Ms Lisa Le Feuvre as a director
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 288b Appointment terminated director karen watson
03 Aug 2009 288b Appointment terminated director liza kellett
25 Mar 2009 363a Annual return made up to 08/03/09
18 Dec 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 288a Director appointed ms arabella plouviez
09 Sep 2008 288a Director appointed mr max kandhola
21 Aug 2008 288b Appointment terminated director ricardo barker
14 Aug 2008 363s 08/03/08 amend
  • 363(287) ‐ Registered office changed on 14/08/08
14 Mar 2008 363a Annual return made up to 08/03/08
22 Nov 2007 AA Full accounts made up to 31 March 2007
22 Mar 2007 363a Annual return made up to 08/03/07