PADDINGTON CENTRAL II (GP) LIMITED

Company number 05092409

Date	Type	Description	View / Download
19 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 10	(12 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
19 Jan 2015	AA	Full accounts made up to 31 March 2014	(33 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
01 Sep 2014	AA01	Previous accounting period shortened from 4 July 2014 to 31 March 2014	(1 page)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10	(14 pages)
28 Apr 2014	AA	Full accounts made up to 4 July 2013	(41 pages)
30 Dec 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
13 Dec 2013	CH01	Director's details changed for Mr David Ian Lockyer on 12 December 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
16 Aug 2013	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Christopher Michael John Forshaw as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Nigel Mark Webb as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Jean-Marc Vandevivere as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Sarah Morrell Barzycki as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Anthony Braine as a director	(2 pages)
07 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 4 July 2013	(1 page)