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PELLEAS INVESTMENTS LIMITED

Company number FC027452

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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)
28 Jul 2009 BR6 Transaction BR6- BR009318 person authorised to represent terminated 15/05/2009 renate ann chocr
28 Jul 2009 BR4 Appointment terminated director renate chocr
11 Jul 2009 BR6 Transaction BR6- BR009318 person authorised to represent appointed 28/04/2009 renate ann chocr -- address :1 churchill place, london, E14 5HP
11 Jul 2009 BR4 Director appointed renate ann chocr
03 Jul 2009 BR4 Director appointed bineet shah
03 Jul 2009 BR6 Transaction BR6- BR009318 person authorised to represent appointed 29/04/2009 bineet shah -- address :1 churchill place, london, E14 5HP
03 Jul 2009 BR4 Director appointed martin philip lawrence brown
03 Jul 2009 BR6 Transaction BR6- BR009318 person authorised to represent appointed 11/05/2009 martin phillip lawrence brown -- address :1 churchill place, london, E14 5HP
16 Jun 2009 BR6 Transaction BR6- BR009318 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon howarth
16 Jun 2009 AA Full accounts made up to 31 December 2007
27 May 2009 BR6 Transaction BR6- BR009318 person authorised to represent appointed 16/03/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP
27 May 2009 BR4 Director appointed darren wang yip lui
27 May 2009 BR6 Transaction BR6- BR009318 person authorised to represent terminated 11/03/2009 abhinav kumar shah
27 May 2009 BR6 Transaction BR6- BR009318 person authorised to represent appointed 16/03/2009 cara schulze -- address :1 churchill place, london, E14 5HP
27 May 2009 BR4 Appointment terminated director abhinav shah
27 May 2009 BR4 Director appointed cara schulze
27 May 2009 BR4 Oversea company change of directors or secretary or of their particulars.
24 Apr 2009 BR6 Transaction BR6- BR009318 person authorised to represent terminated 06/03/2009 james campbell ferrier
24 Apr 2009 BR4 Appointment terminated director james ferrier
21 Apr 2009 BR6 Transaction BR6- BR009318 person authorised to represent terminated 13/03/2009 christopher sean levy
21 Apr 2009 BR4 Appointment terminated director christopher levy
21 Apr 2009 BR6 Transaction BR6- BR009318 person authorised to represent terminated 13/03/2009 gregor william mcmillan
21 Apr 2009 BR4 Appointment terminated director gregor mcmillan
25 Feb 2009 BR3 Ic change 15/12/08