THE PRINCIPAL LONDON LIMITED

Company number 04977433

Date	Type	Description	View / Download
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
09 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 461,001	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(18 pages)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 September 2006 GBP 461,001	(2 pages)
23 Aug 2012	MISC	Form 123 for 07/09/2006 to increase the share capital from 1,000 to 461,000	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2012	AA	Full accounts made up to 31 December 2010	(26 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
28 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
03 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(22 pages)