PIMCO 2297 LIMITED

Company number 05473084

Date	Type	Description	View / Download
06 Dec 2009	AP01	Appointment of Mr Richard Turpin as a director
04 Dec 2009	TM01	Termination of appointment of Michael Collier as a director
04 Dec 2009	TM02	Termination of appointment of Janette Miller as a secretary
15 Jul 2009	AA	Full accounts made up to 31 December 2008
06 Jul 2009	363a	Return made up to 07/06/09; full list of members
14 Apr 2009	288c	Director's change of particulars / judith holbrey / 01/04/2009
05 Sep 2008	AA	Full accounts made up to 31 December 2007
15 Aug 2008	288b	Appointment terminated director james carter
14 Jul 2008	363a	Return made up to 07/06/08; full list of members
18 Mar 2008	288a	Director appointed judith holbrey
29 Oct 2007	288b	Director resigned
09 Sep 2007	AA	Full accounts made up to 31 December 2006
19 Jul 2007	363a	Return made up to 07/06/07; full list of members
19 Jun 2007	287	Registered office changed on 19/06/07 from: suite 2 saturn centre greenbank technology park challenge way whitebirk blackburn BB1 5QB
27 Oct 2006	AA	Full accounts made up to 31 December 2005
27 Oct 2006	225	Accounting reference date shortened from 30/11/06 to 31/12/05
27 Jul 2006	363s	Return made up to 07/06/06; full list of members
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Sep 2005	288a	New director appointed
01 Sep 2005	288a	New director appointed
01 Sep 2005	288a	New director appointed	(3 pages)
01 Sep 2005	288a	New director appointed	(3 pages)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288a	New director appointed
31 Aug 2005	395	Particulars of mortgage/charge	(10 pages)

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