PEGASUS LIMITED

Company number 01908750

Date	Type	Description	View / Download
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,803,434	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Mark Bloom as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Alexander Myers as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2,803,434	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Mar 2012	TM01	Termination of appointment of Matthew Stork as a director	(1 page)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310- 312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Jul 2011	AP01	Appointment of Dr Matthew William Stork as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Geoffrey Cox as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)

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