PENTO LIMITED

Company number 04038489

Date	Type	Description	View / Download
01 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	(1 page)
03 Sep 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
03 Sep 2009	288b	Appointment Terminated Secretary uk company searches LIMITED	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
25 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
13 Sep 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
03 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(8 pages)
16 Aug 2006	363s	Return made up to 21/07/06; full list of members	(7 pages)
25 May 2006	AA	Total exemption full accounts made up to 31 July 2005	(10 pages)
19 Sep 2005	363s	Return made up to 21/07/05; full list of members	(7 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288a	New secretary appointed	(1 page)
07 Sep 2005	288c	Secretary's particulars changed	(1 page)
20 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(10 pages)
29 Jul 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
05 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
31 Mar 2004	288c	Director's particulars changed	(1 page)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: pento house 7 saint michaels road claverdon warwick warwickshire CV35 8NT	(1 page)

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