LONDON PAVILION II LIMITED

Company number 03183754

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006	(4 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
09 Jun 2011	AP03	Appointment of Mr Andrew Kendall as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of James Sherrington as a secretary	(1 page)
26 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006	(4 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Jun 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006	(4 pages)
26 May 2010	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
07 Apr 2010	AP03	Appointment of Mr James David Sherrington as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Jane Holbrook as a secretary	(1 page)
23 Mar 2010	AD01	Registered office address changed from C/O Novus Leisure Limited Vernon House 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 23 March 2010	(2 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
06 Aug 2009	CERTNM	Company name changed novus leisure LIMITED\certificate issued on 06/08/09	(3 pages)
23 Jun 2009	CERTNM	Company name changed noctium LIMITED\certificate issued on 23/06/09	(3 pages)
07 May 2009	363a	Return made up to 09/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
15 Apr 2008	363a	Return made up to 09/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006	(3 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
01 May 2007	363a	Return made up to 09/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006	(2 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: c/o urbium PLC 4TH floor 4O shaftesbury avenue london W1D 7ER	(1 page)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2006	363s	Return made up to 09/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006	(7 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)