PANCIA PIENA (NORTH AUDLEY STREET) LIMITED

Company number 06249370

Date	Type	Description	View / Download
27 Jul 2011	TM01	Termination of appointment of Christopher Simpson as a director	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Christine Beck as a secretary	(2 pages)
15 Jun 2011	TM01	Termination of appointment of David Salamons as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Michael Roche as a director	(3 pages)
14 Jun 2011	AD01	Registered office address changed from Unit 3 Portalwest Business Centre 6 Portal Way Acton London W3 6RU on 14 June 2011	(2 pages)
02 Jun 2011	AP01	Appointment of David Lewis Paul Salamons as a director	(3 pages)
01 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Christopher Simpson on 16 May 2010	(2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
12 Aug 2009	288b	Appointment terminate, director and secretary andrew anthony christopher logged form	(1 page)
10 Aug 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
07 Aug 2009	288b	Appointment terminated secretary alberto barbieri	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from c/o cubism law 116-118 chancery lane london WC2A 1PP	(1 page)
24 Jul 2009	288b	Appointment terminated director chris chrysanthou	(1 page)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 May 2009	288a	Director appointed christopher simpson	(2 pages)
20 May 2009	288a	Secretary appointed christine beck	(2 pages)
12 May 2009	288b	Appointment terminated director alberto barbieri	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 25 manchester square london W1U 3PY	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
09 Jul 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)

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