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PASSION HOLDINGS LIMITED

Company number 06064142

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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)
17 Jun 2011	CH01	Director's details changed for Mr Karim Saddi on 31 May 2011	View PDF Director's details changed for Mr Karim Saddi on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Filippo John Cardini on 31 May 2011	View PDF Director's details changed for Mr Filippo John Cardini on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
13 Apr 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
07 Aug 2009	288c	Director's change of particulars / karim saddi / 31/07/2008	View PDF Director's change of particulars / karim saddi / 31/07/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 24/01/09; no change of members	View PDF Return made up to 24/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
12 May 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH	View PDF Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH - link opens in a new window - 1 page (1 page)
23 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 1500000@.1=150000 £ si 7264547@1=7264547 £ ic 39098766/46513313	View PDF Ad 21/06/07--------- £ si 1500000@.1=150000 £ si 7264547@1=7264547 £ ic 39098766/46513313 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF	View PDF Registered office changed on 20/03/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
20 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 7909857@.1=790985 £ si 38307779@1=38307779 £ ic 2/39098766	View PDF Ad 28/02/07--------- £ si 7909857@.1=790985 £ si 38307779@1=38307779 £ ic 2/39098766 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 21/02/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	123	Nc inc already adjusted 28/02/07	View PDF Nc inc already adjusted 28/02/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/02/07
20 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007	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 - 13 pages (13 pages)
14 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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