ALLAN & PICCARD LIMITED

Company number 03984577

Date	Type	Description	View / Download
17 Nov 2009	TM01	Termination of appointment of Pablo Collazo as a director	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
28 Dec 2008	288b	Appointment terminated director hein monpellier	(1 page)
28 Dec 2008	288a	Director appointed geralda evelyna ramona buckley	(2 pages)
10 Nov 2008	288c	Director's change of particulars / pablo collazo / 01/10/2008	(1 page)
30 Sep 2008	288a	Director appointed juan carlos navarro pulgar	(3 pages)
16 Jul 2008	288a	Director appointed hein awadkisoor monpellier	(3 pages)
16 Jul 2008	288b	Appointment terminated director roel schrijen	(2 pages)
09 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
22 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288a	New director appointed
16 Aug 2007	288b	Director resigned	(1 page)
14 Jun 2007	363s	Return made up to 03/05/07; full list of members	(8 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
20 Jan 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	288c	Director's particulars changed	(1 page)