03284117 LIMITED

Company number 03284117

Date	Type	Description	View / Download
10 Dec 2009	CH03	Secretary's details changed for Mr Philipp Habsburg-Lothrineen on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Andre Arpad Pascal Cyril Busson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Roland Biollay on 10 December 2009	(2 pages)
14 Oct 2009	AP01	Appointment of Miss Katrina Phillips as a director	(2 pages)
02 Sep 2009	288c	Secretary's change of particulars / philipp habsburg-lothrineen / 02/09/2009	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
28 Nov 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 1 curzon street london W1J 5HD	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	363s	Return made up to 26/11/05; full list of members	(7 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
04 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 2003	288b	Director resigned	(1 page)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 May 2003	88(2)R	Ad 22/12/01--------- £ si 150000@1	(2 pages)
06 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share regist 03/01/02
06 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)