THE PAVILION (SE1) LIMITED

Company number 03885126

Date	Type	Description	View / Download
07 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr John Mirko Skok as a director on 1 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mrs Melanie Jayne Omirou as a director on 1 July 2014	(2 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
11 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(4 pages)
28 Jan 2014	MR01	Registration of charge 038851260012	(24 pages)
28 Jan 2014	MR01	Registration of charge 038851260013	(24 pages)
18 Dec 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
03 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010	(16 pages)
30 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
14 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012	(5 pages)
20 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
20 Mar 2010	CH01	Director's details changed for Ms Romy Elizabeth Summerskill on 19 March 2010	(2 pages)
20 Mar 2010	CH03	Secretary's details changed for Mr Rickard Kelly Eriksson on 19 March 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)