PILSNER URQUELL INVESTMENTS B. V.

Company number FC026214

Date	Type	Description	View / Download
20 Oct 2009	OSCH03	Director's details changed for Stephen Victor Shapiro on 1 October 2009	(3 pages)
20 Oct 2009	OSCH03	Director's details changed for Emma Jane Holmes on 1 October 2009	(3 pages)
20 Oct 2009	OSCH03	Director's details changed for Stephen John Turner on 1 October 2009	(3 pages)
09 Oct 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
11 May 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
13 Mar 2009	AA	Full accounts made up to 31 March 2007	(9 pages)
16 Dec 2008	BR4	Director's change of particulars / malcolm wyman / 01/09/2008 / housename/number was: , now: bylands 31; street was: 7 aspen court, now: abbots drive; post code was: GU25 4TD, now: GU25 4SE	(4 pages)
15 Oct 2008	BR4	Director appointed stephen john turner	(4 pages)
15 Oct 2008	BR4	Director appointed emma jane holmes	(4 pages)
15 Oct 2008	BR4	Director appointed dale dillicar	(4 pages)
15 Oct 2008	BR4	Director appointed stephanie videlo
15 Oct 2008	BR4	Appointment terminated director malcolm wyman
15 Oct 2008	BR4	Oversea company change of directors or secretary or of their particulars.
15 Oct 2008	BR4	Director appointed stephen shapiro	(4 pages)
15 Oct 2008	BR4	Appointment terminated director ernest mackay	(4 pages)
15 Oct 2008	BR4	Oversea company change of directors or secretary or of their particulars.
15 Oct 2008	BR6	BR008385 person authorised to represent and accept appointed 01/10/2008 stephen victor shapiro -- address :14 court lane, dulwich, london, SE21 7DR
15 Oct 2008	BR6	BR008385 person authorised to represent and accept terminated 30/06/2008 adam craven cochrane	(3 pages)
15 Oct 2008	BR6	BR008385 person authorised to accept appointed 01/10/2008 jonathan christopher watts -- address :priory farmhouse 48 the street, puttenham, surrey, GU3 1AR	(3 pages)
15 Oct 2008	BR6	BR008385 person authorised to represent appointed 01/10/2008 stephen mark jones -- address :s a b miller house church street west, woking, surrey, GU21 6HS	(3 pages)
10 Feb 2008	BR4	Dir appointed 02/01/08 hendriksen reinier frans wassenaar the netherlands	(4 pages)
09 Dec 2007	BR4	Dir resigned 01/08/07 cochrane adam craven	(4 pages)
09 Dec 2007	BR4	Dir resigned 01/08/07 nel johann	(4 pages)
09 Dec 2007	BR4	Dir resigned 01/08/07 hendriksen reinier frans	(4 pages)
09 Dec 2007	BR4	Dir resigned 01/08/07 mcadam stephen frederick	(4 pages)