THE PIMM'S DRINKS COMPANY LIMITED

Company number 00079308

Date	Type	Description	View / Download
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011	(17 pages)
05 Jan 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012	(4 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Nandor Makos as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Paul Tunnacliffe as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Sally Moore as a director ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012	(2 pages)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(10 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
19 Oct 2010	CERTNM	Company name changed grand hotels (mayfair) LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	SH20	Statement by directors	(1 page)
15 Oct 2010	CAP-SS	Solvency statement dated 14/10/10	(1 page)
15 Oct 2010	SH19	Statement of capital on 15 October 2010 GBP 2	(4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 14/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)