PAN EUROPEAN WAREHOUSING G.P. LIMITED

Company number 05462870

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from c/o morley fund management LTD no 1 poultry london EC2R 8EJ	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	(1 page)
03 Jul 2008	288b	Appointment Terminated Director julius gottlieb	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
25 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
15 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Jun 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
07 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: no 1 poultry london EC2R 8EJ	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)