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P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Company number 03902746

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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)
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Nov 2011 SH20 Statement by directors
09 Nov 2011 CAP-SS Solvency statement dated 04/11/11
09 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 04/11/2011
09 Nov 2011 SH19 Statement of capital on 9 November 2011
  • GBP 100,000.00
26 Aug 2011 AA Full accounts made up to 30 November 2010
22 Aug 2011 AP01 Appointment of Mr David Keith Dingle as a director
22 Aug 2011 AP01 Appointment of Mr David Edward Jones as a director
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Alan Burke Buckelew on 1 October 2009
23 Dec 2009 CH01 Director's details changed for David Louis Bernstein on 1 October 2009
12 Dec 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
24 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
18 Nov 2009 CH01 Director's details changed for Michael Meir Arison on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Michael Meir Arison on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Howard Steven Frank on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Arnaldo Perez on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Pier Luigi Foschi on 1 October 2009
21 Sep 2009 AA Full accounts made up to 30 November 2008
08 Jan 2009 363a Return made up to 05/01/09; full list of members
07 Nov 2008 288a Director appointed alan burke buckelew
07 Nov 2008 288a Director appointed david bernstein