1PAM LIMITED

Company number 04998780

Date	Type	Description	View / Download
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
10 Jan 2011	AD01	Registered office address changed from C/O Meena Gupta 16 Dover Street 2Nd Floor Mayfair London W1S 4LR on 10 January 2011	(1 page)
14 Sep 2010	CERTNM	Company name changed 1ST port asset management LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
23 Jun 2010	AP03	Appointment of Mr Daniel Marc Nash as a secretary	(1 page)
23 Jun 2010	TM02	Termination of appointment of Meena Gupta as a secretary	(1 page)
12 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	AP01	Appointment of Mr Alun Micheal James Webster as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Peter Braithwaite as a director	(1 page)
03 Dec 2009	AD01	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 3 December 2009	(1 page)
16 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 65 kingsway london WC2B 6TD united kingdom	(1 page)
29 May 2009	288a	Secretary appointed mrs meena gupta	(1 page)
28 May 2009	288a	Director appointed mr peter braithwaite	(1 page)
28 May 2009	288b	Appointment terminated director alexander brodie	(1 page)
28 May 2009	288b	Appointment terminated director philip porter	(1 page)
01 Apr 2009	288b	Appointment terminated secretary peter braithwaite	(1 page)
24 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU	(1 page)
02 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 7 st jamess square london SW1Y 4JU	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
27 Nov 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
09 Jan 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)