PICCADILLY LONDON LIMITED

Company number 04389943

Date	Type	Description	View / Download
16 Feb 2010	AP01	Appointment of Vinesh Parekh as a director	(3 pages)
10 Feb 2010	AP04	Appointment of Croucher Needham Limited as a secretary	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 10 February 2010	(2 pages)
04 Nov 2009	AA		(7 pages)
17 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
02 Feb 2009	288a	Director appointed raman thukral	(1 page)
02 Feb 2009	288b	Appointment terminated director jonathan allum	(1 page)
28 Nov 2008	AA		(7 pages)
06 Oct 2008	288b	Appointment terminated director paul israel	(1 page)
06 Oct 2008	288a	Director appointed jonathan miles allum	(1 page)
01 Jul 2008	288b	Appointment terminated director andrew qsummers	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 1 conduit street london W1S 2AX	(1 page)
26 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
16 Nov 2007	288a	New director appointed	(1 page)
16 Nov 2007	288a	New director appointed	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA		(8 pages)
04 Sep 2007	363a	Return made up to 08/03/07; full list of members	(5 pages)
24 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: 1 conduit street london W1S 2XA	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 585A fulham road fulham london SW6 5UA	(1 page)
11 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)

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