PACIFIC QUAY NOMINEES NO. 1 LIMITED

Company number 05143684

Date	Type	Description	View / Download
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
30 Jul 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 30 June 2010	(2 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
08 Feb 2010	AP02	Appointment of Capita Trust Corporate Services Limited as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 8 February 2010	(1 page)
08 Feb 2010	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
08 Feb 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Beverley Michael Douglas on 5 October 2009	(2 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
02 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
04 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
25 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Jul 2007	288a	New secretary appointed	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(7 pages)
22 Mar 2007	288b	Secretary resigned	(1 page)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
10 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)