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117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company number 03116353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2011 TM01 Termination of appointment of Victoria Ward as a director
20 Jul 2011 TM01 Termination of appointment of Anthea Wygard as a director
20 Jul 2011 TM01 Termination of appointment of Victoria Ward as a director
20 Jul 2011 TM01 Termination of appointment of Bryony Van Lennep as a director
15 Nov 2010 AR01 Annual return made up to 20 October 2010 no member list
15 Nov 2010 AP01 Appointment of Mr Mark O'sullivan as a director
14 Nov 2010 AP01 Appointment of Ms Victoria Louise Ward as a director
20 Oct 2010 TM01 Termination of appointment of Ross Ballantyne as a director
15 Oct 2010 AP01 Appointment of Miss Yuriko Clarisse Kagotani as a director
11 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Sep 2010 TM01 Termination of appointment of Zarina Kalapesi as a director
17 Aug 2010 TM01 Termination of appointment of Cherag Kalapesi as a director
18 May 2010 TM02 Termination of appointment of Zarina Kalapesi as a secretary
11 May 2010 CH01 Director's details changed for Anthea Rosalind Mary Wygard on 30 October 2009
11 May 2010 CH01 Director's details changed for Bryony Hilda Van Lennep on 30 October 2009
11 May 2010 CH01 Director's details changed for Erika Lisbeth Temple on 30 October 2009
11 May 2010 CH01 Director's details changed for Zarina Kalapesi on 30 October 2009
11 May 2010 CH01 Director's details changed for Cherag Kalapesi on 30 October 2009
11 May 2010 CH01 Director's details changed for Ross Ewing Craig Ballantyne on 1 November 2009
02 Nov 2009 AR01 Annual return made up to 20 October 2009 no member list
28 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Annual return made up to 20/10/08
30 Jan 2008 363s Annual return made up to 20/10/07
30 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Director resigned