PENTYRE LIMITED

Company number 03367497

Date	Type	Description	View / Download
09 May 2005	363s	Return made up to 09/05/05; full list of members	(3 pages)
27 Jan 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
28 Oct 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
01 Jul 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
10 May 2004	288a	New director appointed	(2 pages)
06 May 2004	CERTNM	Company name changed pmi international LIMITED\certificate issued on 06/05/04	(2 pages)
27 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2004	CERTNM	Company name changed petards mobile intelligence limi ted\certificate issued on 07/04/04	(2 pages)
27 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	288b	Secretary resigned	(1 page)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
24 Jun 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
02 Mar 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
18 Nov 2002	395	Particulars of mortgage/charge	(6 pages)