PELAGON LIMITED

Company number 03772552

Date	Type	Description	View / Download
15 Nov 2011	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 15 November 2011	(2 pages)
15 Nov 2011	TM02	Termination of appointment of David Mends as a secretary	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Mark Crowley as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of David Mends as a director	(2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 143,012,573.479175	(4 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
27 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
15 Jul 2010	TM01	Termination of appointment of Armin Nunlist as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mark Edward Crowley as a director	(3 pages)
03 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 Aug 2009	363a	Return made up to 18/05/09; full list of members	(7 pages)
16 Jun 2009	288a	Secretary appointed david graham mends	(2 pages)
16 Jun 2009	288b	Appointment terminated secretary adam peake	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 363 upper richmond road west london SW14 7NX	(1 page)
16 Jun 2009	353a	Location of register of members (non legible)	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
11 May 2009	288b	Appointment terminated director ulrich schrag	(1 page)
06 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 May 2009	88(2)	Capitals not rolled up	(2 pages)
06 May 2009	123	Nc inc already adjusted 15/11/07	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 May 2009	88(2)	Capitals not rolled up	(3 pages)
05 May 2009	123	Nc inc already adjusted 15/11/07	(1 page)