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PRIVATSEA LTD

Company number 05183315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	AD01	Registered office address changed from , First Floor 36 Dover Street, London, W1S 4NH on 1 June 2011	View PDF Registered office address changed from , First Floor 36 Dover Street, London, W1S 4NH on 1 June 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from , 9 Little St James's Street, London, SW1A 1DP, Uk on 9 May 2011	View PDF Registered office address changed from , 9 Little St James's Street, London, SW1A 1DP, Uk on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, 14-16 waterloo place, london, SW1Y 4AR	View PDF Registered office changed on 09/02/2009 from, 14-16 waterloo place, london, SW1Y 4AR - link opens in a new window - 1 page (1 page)
27 Nov 2008	288b	Appointment terminated director philippe lamblin	View PDF Appointment terminated director philippe lamblin - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2006	363a	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
21 Jul 2005	363s	Return made up to 19/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 36 dover street london W1X 4NH	View PDF Registered office changed on 12/11/04 from: 36 dover street london W1X 4NH - link opens in a new window - 1 page (1 page)
11 Nov 2004	CERTNM	Company name changed poseidon partners LIMITED\certificate issued on 11/11/04	View PDF Company name changed poseidon partners LIMITED\certificate issued on 11/11/04 - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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