OLD PARK LANE CAPITAL LIMITED

Company number 06440879

Date	Type	Description	View / Download
10 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
30 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
29 Dec 2010	CH03	Secretary's details changed for Michael Parnes on 1 December 2010	(2 pages)
29 Dec 2010	CH01	Director's details changed for Michael Parnes on 1 December 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Jun 2010	AD01	Registered office address changed from 55 Park Lane London W1K 1NA on 21 June 2010	(2 pages)
16 Mar 2010	TM01	Termination of appointment of John Foley as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(10 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 87,166	(4 pages)
14 Dec 2009	MISC	Section 519	(1 page)
12 Dec 2009	AP03	Appointment of Michael Parnes as a secretary	(3 pages)
12 Dec 2009	TM02	Termination of appointment of Maria Silvestris as a secretary	(2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 25,621.7	(3 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 9,800	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
05 Nov 2009	TM01	Termination of appointment of Malcolm Coomber as a director	(1 page)
04 Nov 2009	AP01	Appointment of David Clifford Jackson as a director	(3 pages)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
27 Dec 2008	363a	Return made up to 23/12/08; full list of members	(7 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 07/07/2008	(1 page)
10 Nov 2008	122	Div	(1 page)
07 May 2008	288b	Appointment terminated secretary hyde company secretaries LIMITED	(1 page)
07 May 2008	288a	Secretary appointed maria gabriela silvestris	(2 pages)
07 May 2008	288a	Director appointed malcolm edwin coomber	(2 pages)