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COMPANY PG PARTNERS LIMITED

Company number 08416477

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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)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 EUR 2,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 EUR 2,000 - link opens in a new window - 4 pages (4 pages)
12 May 2014	CH01	Director's details changed for Mr Philippe Bernard Francois Michel Guerin on 30 April 2014	View PDF Director's details changed for Mr Philippe Bernard Francois Michel Guerin on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CERTNM	Company name changed holding pg partners LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	View PDF Company name changed holding pg partners LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	View PDF Annual return made up to 25 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AP04	Appointment of Amedia Ltd as a secretary	View PDF Appointment of Amedia Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London United Kingdom W1B 3HH England on 19 July 2013	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London United Kingdom W1B 3HH England on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CERTNM	Company name changed company pg partners LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-04-22	View PDF Company name changed company pg partners LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-04-22 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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