PS36 LIMITED

Company number 05679172

Date	Type	Description	View / Download
01 Feb 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	(6 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
08 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
25 May 2010	TM01	Termination of appointment of Katya Pilkington as a director	(2 pages)
26 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from flat e 2 eaton place london SW1X 8AD	(1 page)
20 Mar 2009	363a	Return made up to 15/02/09; no change of members	(7 pages)
20 Mar 2009	288c	Director's change of particulars / katya pilkington / 01/03/2008	(1 page)
27 Jan 2009	363a	Return made up to 18/01/08; full list of members	(4 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from flat e 2 eaton place london SW1X 8AD	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 20 kinnerton street london SW1X 8ES	(1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
08 Jun 2007	363s	Return made up to 18/01/07; full list of members	(7 pages)
15 Mar 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
13 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(2 pages)