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PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

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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)
23 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 23 July 2010
05 Jan 2010 AA Full accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 16/07/09; full list of members
22 Jul 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
25 Mar 2009 288b Appointment terminated director charles graham
04 Feb 2009 AA Full accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 16/07/08; full list of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
29 Jan 2008 AA Full accounts made up to 30 June 2007
10 Aug 2007 363a Return made up to 16/07/07; full list of members
22 May 2007 AA Interim accounts made up to 30 March 2007
24 Apr 2007 128(3) Statement of rights variation attached to shares
13 Feb 2007 288a New director appointed
08 Feb 2007 AA Full accounts made up to 30 June 2006
14 Aug 2006 363a Return made up to 16/07/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 288b Director resigned
30 Jan 2006 244 Delivery ext'd 3 mth 30/06/05
20 Sep 2005 288c Director's particulars changed
11 Aug 2005 363a Return made up to 16/07/05; full list of members
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 AA Full accounts made up to 30 June 2004
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge