PACIFIC CAPITAL PARTNERS LIMITED

Company number 02849777

Date	Type	Description	View / Download
04 Feb 2015	MR01	Registration of charge 028497770001, created on 2 February 2015	(73 pages)
28 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Rodney James Barker as a director on 11 December 2014	(1 page)
16 Dec 2014	AP03	Appointment of Ms Sally Anne Holder as a secretary on 10 December 2014	(2 pages)
23 Oct 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(6 pages)
18 Oct 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,020,000	(6 pages)
10 Dec 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
28 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
24 May 2012	CH01	Director's details changed for Mr Rodney James Barker on 24 May 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Rodney Barker as a director	(2 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
08 Mar 2012	ANNOTATION	Rectified The AP01 was removed from the public register on 18/04/2012 as it was invalid or ineffective
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AP01	Appointment of Mr Simon Levick Garth Wilson as a director	(2 pages)
21 Jan 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AD01	Registered office address changed from , 124 Sloane Street, London, SW1X 9BW on 28 September 2010	(1 page)
21 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Christopher Iain Craddock Munro on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Sir John Lionel Beckwith on 21 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr Stuart David Roberts on 21 July 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 30 June 2009	(10 pages)