LEE HECHT HARRISON PENNA LIMITED

Company number 01776110

Date	Type	Description	View / Download
14 Mar 2013	CERTNM	Company name changed drake beam morin PUBLIC LIMITED COMPANY\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-13	(2 pages)
14 Mar 2013	CONNOT	Change of name notice	(2 pages)
19 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Mrs Pamela Rutter as a secretary	(1 page)
18 Feb 2013	TM02	Termination of appointment of Paul Mildon as a secretary	(1 page)
06 Feb 2013	AUD	Auditor's resignation	(2 pages)
25 Oct 2012	TM02	Termination of appointment of Amanda Lewis as a secretary	(1 page)
25 Oct 2012	AP03	Appointment of Paul Mildon as a secretary	(1 page)
22 Oct 2012	AP01	Appointment of Mrs Amanda Lewis as a director	(2 pages)
20 Oct 2012	TM01	Termination of appointment of Warwick Nash as a director	(1 page)
21 Sep 2012	AD01	Registered office address changed from 7 Curzon Street Mayfair London W1J 5HG United Kingdom on 21 September 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
07 Mar 2012	AP03	Appointment of Mrs Amanda Jayne Caroline Lewis as a secretary	(1 page)
07 Mar 2012	TM02	Termination of appointment of Shelley Hawkins as a secretary	(1 page)
01 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	TM01	Termination of appointment of Todd King as a director	(1 page)
01 Feb 2012	AP01	Appointment of Mrs Karine Lydia Dorothee Storm-Devolz as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Peter Edward Alcide as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Todd King as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
06 Mar 2010	AP01	Appointment of Ms Pamela M Jones as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Warwick Howerd Nash as a director	(2 pages)

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