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PATRIMOINE LIMITED

Company number 03849099

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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)
22 Oct 2013 TM01 Termination of appointment of Ehab El Ahmar as a director
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100,000
09 Aug 2013 AP01 Appointment of Mr Ehab El Ahmar as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 59,320.8
10 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr David De Jongh Weill on 25 April 2012
10 Oct 2012 CH03 Secretary's details changed for Mr David De Jongh Weill on 25 April 2012
10 Oct 2012 CH01 Director's details changed for Mr Michael David Digger on 10 October 2012
16 Jul 2012 AA Full accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Oct 2011 CH03 Secretary's details changed for Mr David De Jongh Weill on 1 January 2010
05 Oct 2011 CH01 Director's details changed for Mr David De Jongh Weill on 1 January 2010
28 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
24 Aug 2011 AP01 Appointment of Mr Michael David Digger as a director
22 Dec 2010 CERTNM Company name changed chiliogon LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
  • NM01 ‐ Change of name by resolution
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr David De Jongh Weill on 22 May 2010
18 Oct 2010 CH03 Secretary's details changed for Mr David De Jongh Weill on 1 January 2010
01 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
04 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
09 Sep 2009 288b Appointment terminated director andrew hewson
06 Jul 2009 AUD Auditor's resignation
30 Jun 2009 MISC Section 519
22 Oct 2008 363a Return made up to 28/09/08; full list of members