PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED

Company number 05680002

Date	Type	Description	View / Download
09 Oct 2012	AD01	Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB on 9 October 2012	(2 pages)
10 Aug 2012	AD01	Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 10 August 2012	(2 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
30 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(12 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
20 Jul 2011	AD01	Registered office address changed from , Station House 9-13, Swiss Terrace, London, NW6 4RR, United Kingdom on 20 July 2011	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Feb 2011	AP01	Appointment of Patrick Drayton as a director	(3 pages)
26 Jan 2011	AP01	Appointment of David Gu as a director	(3 pages)
25 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(10 pages)
05 Jan 2011	AP01	Appointment of Mr Mohsen Khalil Amer as a director	(3 pages)
03 Dec 2010	AP01	Appointment of Sir Timothy Sainsbury as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Lady Teresa Lorraine Aphrodite Clarke as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Yao Tsung Chu as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Michael Tannenbaum as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Ira Rapp as a director	(1 page)
29 Nov 2010	AP01	Appointment of Farad Azima as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Terrence Soon Shiong as a director	(2 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2010	AD01	Registered office address changed from , Rear Office 1st Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE on 1 November 2010	(1 page)
01 Nov 2010	TM02	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary	(1 page)
01 Nov 2010	TM02	Termination of appointment of Bushey Bushey Secretaries as a secretary	(1 page)
01 Nov 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)