PIMCO 2851 LIMITED

Company Documents

DateDescription
12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BORRINGTON / 20/07/2014

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12/03/1512 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES REEDER / 20/07/2014

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOPE

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKINSON

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10/03/1410 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS CUSSONS

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29/11/1329 November 2013 DIRECTOR APPOINTED MR MATHEW JAMES REEDER

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29/11/1329 November 2013 DIRECTOR APPOINTED MR CHRISTOPHER HANKINSON

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR LAFFERTY

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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26/02/1326 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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04/01/134 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1223 August 2012 DIRECTOR APPOINTED MR IAN DOMINIC PARSONS

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14/06/1214 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/03/129 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BORRINGTON / 26/03/2010

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/04/1016 April 2010 TERMINATE SEC APPOINTMENT

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15/04/1015 April 2010 DIRECTOR APPOINTED SUSAN HOPE

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09/04/109 April 2010 SUB DIVISION OF SHARES 26/03/2010

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09/04/109 April 2010 SUB-DIVISION 26/03/10

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09/04/109 April 2010 DIRECTOR APPOINTED TREVOR MARTIN LAFFERTY

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09/04/109 April 2010 DIRECTOR APPOINTED PHILIP JOHN BORRINGTON

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1010 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/1010 February 2010 CURRSHO FROM 28/02/2011 TO 30/09/2010

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