Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2011 |
AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
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05 May 2011 |
CH02 |
Director's details changed for Pcsl Services No. 1 Limited on 5 January 2010
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20 May 2010 |
AA |
Full accounts made up to 31 December 2009
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07 May 2010 |
AR01 |
Annual return made up to 3 May 2010 with full list of shareholders
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07 May 2010 |
CH01 |
Director's details changed for Jean-Christophe Schroeder on 3 May 2010
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07 May 2010 |
CH02 |
Director's details changed for Pcsl Services No. 1 Limited on 3 May 2010
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07 May 2010 |
CH02 |
Director's details changed for Wilmington Trust Sp Services (London) Limited on 3 May 2010
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07 May 2010 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 3 May 2010
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06 Jan 2010 |
AUD |
Auditor's resignation
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05 Jan 2010 |
AUD |
Auditor's resignation
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29 Sep 2009 |
287 |
Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ
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29 Sep 2009 |
288a |
Secretary appointed tmf corporate administration services LIMITED
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29 Sep 2009 |
288b |
Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
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05 May 2009 |
363a |
Return made up to 03/05/09; full list of members
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01 May 2009 |
AA |
Full accounts made up to 31 December 2008
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02 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Apt chairman short notice rec accts re apt aud re apt dir 31/03/2008
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23 May 2008 |
363a |
Return made up to 03/05/08; full list of members
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19 May 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General activities 31/03/2008
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12 May 2008 |
288c |
Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH
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07 Apr 2008 |
AA |
Full accounts made up to 31 December 2007
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13 Mar 2008 |
288a |
Director appointed jean christophe schroeder
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11 Mar 2008 |
288b |
Appointment Terminated Director robin baker
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01 Jun 2007 |
363a |
Return made up to 03/05/07; full list of members
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04 Apr 2007 |
AA |
Full accounts made up to 31 December 2006
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09 Nov 2006 |
288c |
Director's particulars changed
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