PAMELA STEVENS (UK) LIMITED

Company number 01937122

Date	Type	Description	View / Download
28 Oct 2009	TM02	Termination of appointment of Julie Hayden Baker as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
05 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
23 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from, suite 6 & 7, 54 poland street, london, W1F 7NJ	(1 page)
12 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2007	363s	Return made up to 14/09/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
07 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
14 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: oaklands, bullwood approach, hockley, SS5 4RR	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
21 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)