PIMCO 2852 LIMITED

Company number 07163664

Date	Type	Description	View / Download
25 Jun 2013	TM01	Termination of appointment of Steven O'hare as a director	(2 pages)
29 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2013	MR01	Registration of charge 071636640003	(50 pages)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(10 pages)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(32 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,555.00	(10 pages)
02 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(9 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(32 pages)
31 Aug 2011	AP01	Appointment of Mr Simon Rio as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr. Steven Brian Pearson as a director	(2 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(33 pages)
08 Apr 2011	AA01	Previous accounting period shortened from 28 February 2011 to 30 June 2010	(1 page)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(8 pages)
12 Jan 2011	AP03	Appointment of Mr Francis Herlihy as a secretary	(1 page)
08 Dec 2010	AP01	Appointment of Mr. Steven Jonathan O'hare as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of John Walker as a director	(1 page)
12 Oct 2010	TM02	Termination of appointment of James Keegan as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of James Keegan as a director	(2 pages)
30 Jul 2010	AP01	Appointment of John Laurence Walker as a director	(3 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 55,000.00	(7 pages)
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 01/06/2010	(3 pages)
25 Jun 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jun 2010	SH02	Sub-division of shares on 27 May 2010	(5 pages)