333 PIC LIMITED

Company number 06416970

Date	Type	Description	View / Download
11 Feb 2011	TM02	Termination of appointment of Thomas Holcroft as a secretary	(2 pages)
11 Feb 2011	AP03	Appointment of Alberto Gil as a secretary	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
25 May 2010	AP01	Appointment of Mr Thomas Bernard Manning Holcroft as a director	(3 pages)
25 May 2010	AP03	Appointment of Thomas Bernard Manning Holcroft as a secretary	(3 pages)
25 May 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 25 May 2010	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2010	(3 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
21 Jan 2010	AA	Full accounts made up to 30 September 2008	(13 pages)
10 Jan 2010	CH01	Director's details changed for Alexander Langlands Pearse on 23 December 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
12 Oct 2009	TM02	Termination of appointment of Simon Prideaux as a secretary	(1 page)
13 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
12 Nov 2008	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
08 Feb 2008	88(2)R	Ad 25/01/08-25/01/08 £ si 199@1.00=199 £ ic 1/200	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	NEWINC	Incorporation	(19 pages)

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