- Company Overview for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- Filing history for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- People for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- Charges for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- More for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
| 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) |
|---|---|---|---|
| 25 May 2011 | CH01 | Director's details changed for Anthony Bossone on 14 May 2011 | |
| 25 May 2011 | CH01 | Director's details changed for James Edward Manley on 14 May 2011 | |
| 28 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Dec 2010 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
| 17 Nov 2010 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | |
| 24 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 01 Mar 2010 | AP01 | Appointment of Tanguy Cotton as a director | |
| 16 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Jan 2010 | TM01 | Termination of appointment of Magnus Christensson as a director | |
| 22 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Oct 2009 | AD02 | Register inspection address has been changed | |
| 20 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 08 May 2009 | 353 | Location of register of members | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD | |
| 23 Feb 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
| 19 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 13 Feb 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
| 26 Feb 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 May 2006 | 363a | Return made up to 14/05/06; full list of members | |
| 28 Feb 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Feb 2006 | AUD | Auditor's resignation | |
| 31 May 2005 | 363a | Return made up to 14/05/05; full list of members | |
| 03 Mar 2005 | AA | Full accounts made up to 31 December 2004 |