PIMCO 2945 LIMITED

Company number 00146766

Date	Type	Description	View / Download
18 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
17 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
17 Jun 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
13 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
15 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
07 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288b	Appointment terminated director david egan	(1 page)
04 Aug 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
30 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
28 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london swix 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
07 Jul 2008	288a	Director appointed richard robert gimmler	(2 pages)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)