- Company Overview for PRIX PICTET LIMITED (06638658)
- Filing history for PRIX PICTET LIMITED (06638658)
- People for PRIX PICTET LIMITED (06638658)
- More for PRIX PICTET LIMITED (06638658)
| 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) |
|---|---|---|---|
| 06 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from moor house level 11 120 london wall london EC2Y 5ET | |
| 01 Sep 2008 | 288a | Secretary appointed michael peter benson | |
| 01 Sep 2008 | 288a | Director appointed gavin seton sharpe | |
| 01 Sep 2008 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
| 01 Sep 2008 | 88(2) | Ad 04/07/08-04/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ | |
| 28 Aug 2008 | 288b | Appointment terminated secretary gavin sharpe | |
| 07 Jul 2008 | 288a | Director appointed philippe liniger | |
| 07 Jul 2008 | 288a | Director appointed stephen douglas barber | |
| 07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from marquess court 69 southampton row london WC1B 4ET england | |
| 07 Jul 2008 | 288a | Director appointed daniel yves wanner | |
| 07 Jul 2008 | 288a | Secretary appointed gavin seton sharpe | |
| 07 Jul 2008 | 288b | Appointment terminated director london law services LIMITED | |
| 07 Jul 2008 | 288b | Appointment terminated secretary london law secretarial LIMITED | |
| 04 Jul 2008 | NEWINC | Incorporation |