PICTET (LONDON) LIMITED

Company number 02553482

Date	Type	Description	View / Download
27 Oct 2010	TM01	Termination of appointment of Rhoderick Hearn as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Gavin Sharpe as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Stephen Barber as a director	(1 page)
27 Oct 2010	TM02	Termination of appointment of Gavin Sharpe as a secretary	(1 page)
27 Oct 2010	AP03	Appointment of Miss Mary-Rose Hamrogue as a secretary	(1 page)
27 Oct 2010	AP01	Appointment of Mr Nigel John Burnham as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
10 Nov 2009	CH01	Director's details changed for Gavin Seton Sharpe on 15 April 2009	(1 page)
10 Nov 2009	CH03	Secretary's details changed for Gavin Seton Sharpe on 15 April 2009	(1 page)
30 Oct 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Rhoderick John Hearn on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Gavin Seton Sharpe on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Stephen Douglas Barber on 30 October 2009	(2 pages)
28 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
27 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
27 Dec 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: tower 42 level 37 25 old broad street london EC2N 1HQ	(1 page)
20 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
19 May 2006	288b	Director resigned	(1 page)
14 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
19 Nov 2004	363s	Return made up to 30/10/04; full list of members	(8 pages)