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CONYERS DILL & PEARMAN

Company number 03495343

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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)
05 Feb 2014 TM01 Termination of appointment of Sarah Farrington as a director
27 Mar 2013 TM01 Termination of appointment of John Collis as a director
27 Mar 2013 AP01 Appointment of Mr Narinder Kumar Hargun as a director
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Charles Grant Ross Collis on 1 November 2011
26 Jan 2012 TM01 Termination of appointment of Christopher Garrod as a director
26 Jan 2012 TM01 Termination of appointment of Narinder Hargun as a director
07 Dec 2011 TM01 Termination of appointment of Christopher Johnson-Gilbert as a director
01 Nov 2011 AP01 Appointment of Mr Charles Grant Ross Collis as a director
01 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Kieran Patrick James Loughran on 8 September 2010
15 Jun 2010 AP01 Appointment of Mr Kieran Patrick James Loughran as a director
20 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Christopher Johnson-Gilbert on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Narinder Kumar Hargun on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Martin Stuart Lane on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Christopher George Garrod on 20 January 2010
20 Jan 2010 CH01 Director's details changed for John Charles Ross Collis on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Sarah Farrington on 20 January 2010
28 Jan 2009 363a Return made up to 14/01/09; full list of members
02 Oct 2008 288a Director appointed mr christopher johnson-gilbert
15 Jul 2008 288a Director appointed mr christopher george garrod
15 Jul 2008 288b Appointment terminated director james macdonald
02 Apr 2008 363a Return made up to 14/01/08; full list of members