- Company Overview for PACIFIC SHELF 728 LIMITED (SC175667)
- Filing history for PACIFIC SHELF 728 LIMITED (SC175667)
- People for PACIFIC SHELF 728 LIMITED (SC175667)
- Charges for PACIFIC SHELF 728 LIMITED (SC175667)
- More for PACIFIC SHELF 728 LIMITED (SC175667)
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 Aug 2010 | AP01 | Appointment of Jennifer Grace Draper as a director | |
26 Jul 2010 | TM01 | Termination of appointment of David Collins as a director | |
27 May 2010 | AA | Full accounts made up to 31 March 2009 | |
18 May 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
16 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for Mr David John Collins on 3 December 2009 | |
20 Jan 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 | |
20 Jan 2010 | CH03 | Secretary's details changed for Anne Benjamin on 1 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 | |
23 Feb 2009 | 288c | Director's change of particulars / stephane nahum / 17/10/2005 | |
23 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
07 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Oct 2008 | 363a | Return made up to 19/01/08; full list of members | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from dalmore house 310 st. Vincent street glasgow G2 5QR | |
14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH | |
14 Aug 2008 | 288a | Secretary appointed anne benjamin | |
14 Aug 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
20 Dec 2007 | 288b | Director resigned | |
20 Dec 2007 | 288a | New director appointed | |
16 Nov 2007 | 288b | Secretary resigned | |
16 Nov 2007 | 288b | Director resigned | |
16 Nov 2007 | 288b | Director resigned | |
16 Nov 2007 | 288b | Director resigned | |
16 Nov 2007 | 288b | Director resigned |