PILAT EUROPE LIMITED

Company number 04207292

Date	Type	Description	View / Download
14 May 2008	287	Registered office changed on 14/05/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ	(1 page)
14 May 2008	190	Location of debenture register	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
03 May 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
26 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
03 May 2005	363s	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Nov 2004	CERTNM	Company name changed pilat (uk) LIMITED\certificate issued on 12/11/04	(2 pages)
01 Sep 2004	288b	Director resigned	(1 page)
08 May 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
08 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
22 Oct 2003	288b	Director resigned	(1 page)
03 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
06 May 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
26 Apr 2003	288a	New director appointed	(2 pages)

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