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PALL MALL COLLECTIONS LIMITED

Company number 05874840

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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)
31 Jul 2014	TM01	Termination of appointment of Alec Brown as a director on 12 June 2014	View PDF Termination of appointment of Alec Brown as a director on 12 June 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	CH01	Director's details changed for Mr Alec Brown on 1 November 2012	View PDF Director's details changed for Mr Alec Brown on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH03	Secretary's details changed for Chris Papadopoulos on 1 November 2012	View PDF Secretary's details changed for Chris Papadopoulos on 1 November 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 1 October 2012	View PDF Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	CH01	Director's details changed for Vincent Fandozzi on 11 September 2012	View PDF Director's details changed for Vincent Fandozzi on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Alec Brown as a director	View PDF Appointment of Alec Brown as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP03	Appointment of Chris Papadopoulos as a secretary	View PDF Appointment of Chris Papadopoulos as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM02	Termination of appointment of Simon Cumming as a secretary	View PDF Termination of appointment of Simon Cumming as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of May Livingstone as a director	View PDF Termination of appointment of May Livingstone as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
26 Sep 2011	TM01	Termination of appointment of Andrew Lea as a director	View PDF Termination of appointment of Andrew Lea as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Apr 2011	AP01	Appointment of May Alexandra Livingstone as a director	View PDF Appointment of May Alexandra Livingstone as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AP01	Appointment of Vincent Fandozzi as a director	View PDF Appointment of Vincent Fandozzi as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Peter Norris as a director	View PDF Termination of appointment of Peter Norris as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
27 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)

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