PASTAKING (UK) LIMITED

Company number 02920737

Date	Type	Description	View / Download
08 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 968	(3 pages)
06 Feb 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
08 Jan 2015	TM01	Termination of appointment of Howard Robert Farquhar as a director on 18 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Paul Kingsley-Bates as a director on 5 January 2015	(2 pages)
25 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 968	(4 pages)
20 Feb 2014	AA	Accounts made up to 30 June 2013	(20 pages)
02 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AA	Accounts made up to 30 June 2012	(20 pages)
17 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 March 2012	(16 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 January 2013	(5 pages)
21 Feb 2012	AA	Accounts made up to 30 June 2011	(20 pages)
04 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Accounts made up to 30 June 2010	(21 pages)
24 Sep 2010	AP01	Appointment of Mr Ian Mark Rick as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Nov 2009	AP01	Appointment of Mr Howard Robert Farquhar as a director	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Paul Haigney as a secretary	(1 page)
24 Nov 2009	TM01	Termination of appointment of Ian Rick as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Ashley Levinson as a director	(1 page)