PARK HILL GROUP INTERNATIONAL LIMITED

Company number 05976324

Date	Type	Description	View / Download
07 Mar 2012	AP01	Appointment of David Figur as a director on 2 March 2012	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Christopher Bennett Leach as a director on 2 March 2012	(1 page)
06 Mar 2012	TM01	Termination of appointment of Sylvia Frances Moss as a director on 2 March 2012	(1 page)
06 Mar 2012	TM01	Termination of appointment of Daniel Prendergast as a director on 2 March 2012	(1 page)
29 Feb 2012	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 29 February 2012	(1 page)
02 Feb 2012	CH01	Director's details changed for Daniel Prendergast on 2 February 2012	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 January 2012	(2 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
24 Oct 2011	TM01	Termination of appointment of Donna Ann Toth as a director on 31 March 2011	(1 page)
24 Oct 2011	AP01	Appointment of Sylvia Frances Moss as a director on 30 June 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Kim Pedersen as a director on 30 June 2011	(1 page)
24 Oct 2011	AP01	Appointment of Mr Christopher Bennett Leach as a director on 30 June 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Oct 2009	CH01	Director's details changed for Kim Pedersen on 26 October 2009	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
04 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
22 Nov 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	NEWINC	Incorporation	(18 pages)