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PACIFIC MARITIME SYSTEMS LIMITED

Company number 09347789

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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)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AP01	Appointment of Mr Gianluca Ferrara as a director on 29 June 2016	View PDF Appointment of Mr Gianluca Ferrara as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	CH01	Director's details changed for Mr Enrico Cambiaso on 1 April 2015	View PDF Director's details changed for Mr Enrico Cambiaso on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP03	Appointment of Ms Alessandra Mantovani-Cambiaso as a secretary on 1 April 2015	View PDF Appointment of Ms Alessandra Mantovani-Cambiaso as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from 5 Lexham Gardens Mews Kensington Kensington London W8 5JQ United Kingdom to 33 St James's Street London SW1A 1HD on 5 January 2015	View PDF Registered office address changed from 5 Lexham Gardens Mews Kensington Kensington London W8 5JQ United Kingdom to 33 St James's Street London SW1A 1HD on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 100	View PDF Incorporation Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 43 pages (43 pages)

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