PASTAKING (UK) LIMITED

Company number 02920737

Date	Type	Description	View / Download
24 Nov 2009	TM01	Termination of appointment of Keith Pennington as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Paul Haigney as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Susan Davenport as a director	(1 page)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2009	288c	Director's change of particulars / susan davenport / 29/09/2009	(1 page)
17 Aug 2009	AA	Accounts made up to 30 June 2009	(18 pages)
24 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
29 Sep 2008	AA	Accounts made up to 30 June 2008	(18 pages)
04 Aug 2008	288a	Director appointed keith gerard pennington	(2 pages)
02 Jul 2008	AUD	Auditor's resignation	(1 page)
25 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
29 Nov 2007	AA	Accounts made up to 30 June 2007	(17 pages)
18 May 2007	288a	New director appointed	(1 page)
19 Mar 2007	363a	Return made up to 17/03/07; full list of members	(4 pages)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	AA	Accounts made up to 30 June 2006	(18 pages)
21 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)