PH.C. YACHTING LIMITED

Company number 05167806

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Philippe Cocude as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Daniel Marburger as a director	(2 pages)
26 May 2011	AP04	Appointment of Clarks Nominees Limited as a secretary	(2 pages)
26 May 2011	TM02	Termination of appointment of Andrew Charlier as a secretary	(1 page)
19 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Philippe Cocude on 1 July 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
21 Sep 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
21 Sep 2009	288b	Appointment terminated director olivier karremans	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
18 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
30 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
30 Jul 2007	190	Location of debenture register	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 6TH floor international house 1 st katharine's way london E1W 1UN	(1 page)
29 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)
18 Sep 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 6TH floor international house 1 st katharine's way london E1W 1UN	(1 page)