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P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Company number 03902746

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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)
17 Nov 2009 CH01 Director's details changed for Michael Meir Arison on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Howard Steven Frank on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Arnaldo Perez on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Pier Luigi Foschi on 1 October 2009
21 Sep 2009 AA Full accounts made up to 30 November 2008
08 Jan 2009 363a Return made up to 05/01/09; full list of members
07 Nov 2008 288a Director appointed alan burke buckelew
07 Nov 2008 288a Director appointed david bernstein
20 Oct 2008 288b Appointment terminated director gerald cahill
29 Sep 2008 AA Full accounts made up to 30 November 2007
14 Mar 2008 288b Appointment terminated director peter ratcliffe
15 Jan 2008 363a Return made up to 05/01/08; full list of members
14 Jan 2008 288b Secretary resigned
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed
28 Sep 2007 AA Full accounts made up to 30 November 2006
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 288c Secretary's particulars changed
12 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE