PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Company number 03333043

Date	Type	Description	View / Download
20 Mar 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
20 Jun 2012	TM01	Termination of appointment of Duncan Miller as a director	(1 page)
17 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
12 Apr 2011	AP01	Appointment of Mr Jheeva Subramanian as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AP03	Appointment of Mr Jheeva Subramanian as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Seth Gersch as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Saul Fox as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Laurent Bravard as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
12 Apr 2010	AP01	Appointment of Ms Sarah Jane Rotheram as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Remi Clero as a director	(1 page)
11 Mar 2010	AD01	Registered office address changed from 18 Beauchamp Place Knightsbridge London SW3 1NQ on 11 March 2010	(1 page)
17 Feb 2010	AP01	Appointment of Mr Duncan Scott Miller as a director	(2 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
23 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 January 2008	(8 pages)
01 Jul 2008	AA	Full accounts made up to 31 January 2007	(8 pages)
28 May 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
27 Mar 2008	288b	Appointment terminated director brian block	(1 page)
27 Mar 2008	288a	Director appointed seth jonathan gersch	(2 pages)