PENTAPAK LIMITED

Company number 02786259

Date	Type	Description	View / Download
08 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
08 Feb 2012	CH03	Secretary's details changed for Mr Christopher Francis Kershaw on 1 February 2012	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2010	CH01	Director's details changed for Christopher John Bramley on 11 February 2010	(2 pages)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Mar 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
28 Feb 2009	353	Location of register of members	(1 page)
28 Feb 2009	190	Location of debenture register	(1 page)
28 Feb 2009	287	Registered office changed on 28/02/2009 from appleby house (5TH floor) 46 st. James's place london SW1A 1NS	(1 page)
20 Jan 2009	288a	Secretary appointed mr christopher francis kershaw	(1 page)
20 Jan 2009	288b	Appointment terminated secretary lance fairweather	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
25 Feb 2008	288c	Secretary's change of particulars / lance fairweather / 22/02/2008	(2 pages)
25 Feb 2008	288c	Secretary's change of particulars / lance fairweather / 22/02/2008	(2 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Mar 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 5TH floor appleby house 46 saint jamess place london SW1A 1NS	(1 page)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Mar 2006	363s	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 363(353) ‐ Location of register of members address changed	(6 pages)