PIMCO 2851 LIMITED

Company number 07153182

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	TM01	Termination of appointment of Philip John Borrington as a director on 4 September 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 289,286.1	(8 pages)
12 Mar 2015	CH01	Director's details changed for Mr Mathew James Reeder on 20 July 2014	(2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Philip John Borrington on 20 July 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Susan Edith Hope as a director on 31 October 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Christopher Hankinson as a director on 14 July 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 289,286.1	(10 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
29 Nov 2013	AP01	Appointment of Mr Christopher Hankinson as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Mathew James Reeder as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Chris Cussons as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Trevor Lafferty as a director	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(10 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 289,286.10	(11 pages)
23 Aug 2012	AP01	Appointment of Mr Ian Dominic Parsons as a director	(2 pages)
14 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(7 pages)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(7 pages)
14 Mar 2011	CH01	Director's details changed for Philip John Borrington on 26 March 2010	(2 pages)
07 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
16 Apr 2010	TM02	Termination of appointment of a secretary	(2 pages)