PADDINGTON BASIN DEVELOPMENTS LIMITED

Company number 02300862

Date	Type	Description	View / Download
22 Jun 2010	CH01	Director's details changed for Mr Michael David Gubbay on 11 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Patrick Colin O'driscoll on 11 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Patrick Colin O'driscoll on 11 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Bruce Darrel Grayston Jarvis on 11 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for John Anthony Kiernander on 11 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Michael David Gubbay on 11 June 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for John Anthony Kiernander on 21 June 2010	(1 page)
10 Dec 2009	CAP-SS	Solvency statement dated 03/12/09	(1 page)
10 Dec 2009	SH20	Statement by directors	(1 page)
10 Dec 2009	SH19	Statement of capital on 10 December 2009 GBP 10,000	(4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2009	TM01	Termination of appointment of Malcolm Turner as a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Stephane Nahum as a director	(1 page)
10 Dec 2009	TM02	Termination of appointment of Stephane Nahum as a secretary	(1 page)
10 Dec 2009	TM01	Termination of appointment of Joseph Jarvis as a director	(1 page)
09 Dec 2009	TM01	Termination of appointment of Francesco Ceruti as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 14 June 2009 with full list of shareholders	(9 pages)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	(6 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Oct 2008	288c	Director's change of particulars / patrick o'driscoll / 17/10/2008	(1 page)
22 Sep 2008	288a	Director appointed francesco ceruti	(1 page)
19 Sep 2008	288b	Appointment terminated director hans gugolz	(1 page)
04 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
15 Jul 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)

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