PI SHURLOK LIMITED

Company number 05961510

Date	Type	Description	View / Download
22 Oct 2008	288c	Director's Change of Particulars / robert fraenkel / 21/10/2008 / HouseName/Number was: , now: 340; Street was: 10 merlot drive, now: bear creek avenue, pearly valley golf estate; Area was: franschhoek, now: wemmershoek road; Post Town was: western cape, now: paarl; Region was: 7690, now: 7646	(1 page)
22 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
22 Oct 2008	190	Location of debenture register	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from milton hall ely road milton cambridge CB4 6WZ	(1 page)
22 Oct 2008	353	Location of register of members	(1 page)
21 Oct 2008	288c	Director and Secretary's Change of Particulars / brandon hucq / 21/10/2008 / Nationality was: british, now: south african	(1 page)
21 Oct 2008	288c	Director's Change of Particulars / richard friedman / 21/10/2008 / Nationality was: british, now: south african	(1 page)
29 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
01 Jul 2008	288c	Director and Secretary's Change of Particulars / brandon hucq / 23/05/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 18; Street was: 43 south view, now: oak tree close; Post Town was: letchworth garden city, now: letchworth; Region was: hertfordshire, now: herts; Post Code was: SG6 3JJ, now: SG6 3XY	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / richard friedman / 05/05/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 3 christs court; Street was: moreson farm happy valley road, now: 26 victoria street; Area was: la motte, now: ; Post Town was: franschoek, now: cambridge; Region was: cape province, now: cambs; Post Code was	(1 page)
19 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
14 Jan 2008	363s	Return made up to 10/10/07; full list of members	(8 pages)
14 Jan 2008	363(288)	Secretary resigned;director's particulars changed
14 Jan 2008	288a	New secretary appointed	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
24 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
23 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2007	88(2)R	Ad 22/11/06--------- £ si 2499900@1=2499900 £ ic 100/2500000	(2 pages)
08 Mar 2007	88(2)R	Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2007	MA	Memorandum and Articles of Association	(18 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss shares borrow funds 22/11/06