PLDT (UK) LIMITED

Company number 03472509

Date	Type	Description	View / Download
01 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/10/2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Sep 2010	MISC	Section 519	(1 page)
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD01	Registered office address changed from 77 Stanton House 66 Rotherhithe Street London SE16 5DJ on 15 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Danny Yushusan Yu on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Alfredo Santos Panlilio on 15 December 2009	(2 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
16 Jul 2008	288b	Appointment terminate, director and secretary caroline henson tada logged form	(1 page)
15 Jul 2008	288a	Secretary appointed divina gracia yap	(2 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 3RD floor 142 charing cross road london WC2H 0LB	(1 page)
20 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
12 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
02 Jan 2007	363s	Return made up to 27/11/06; full list of members	(8 pages)
02 Oct 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: recruitment house 200 earl's court road earls court london SW5 9QF	(1 page)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	363s	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 01/03/06	(8 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Aud resign. + appointm. 01/02/04	(1 page)

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