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PARETO SHIPBROKERS LIMITED

Company number 04195801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Fraser Beauchamp Ralley on 6 April 2012
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Oliver Grenfell Bailey on 11 August 2010
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter option agreement/incentive plan/agreements 30/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 363a Return made up to 06/04/09; full list of members
07 Jun 2009 288c Director's change of particulars / james apps / 02/06/2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from pannell house park street guildford surrey GU1 4HN
16 Dec 2008 288a Director appointed oliver grenfell bailey
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 06/04/08; full list of members
19 Nov 2007 288a New director appointed
20 Aug 2007 288c Director's particulars changed
17 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 288c Director's particulars changed