PARETO SHIPBROKERS LIMITED

Company number 04195801

Date	Type	Description	View / Download
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	363a	Return made up to 06/04/07; full list of members	(4 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
05 Jul 2006	363a	Return made up to 06/04/06; full list of members	(9 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
28 Apr 2005	363a	Return made up to 06/04/05; full list of members	(9 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 69-71 east street epsom surrey KT17 1BP	(1 page)
15 Sep 2004	363a	Return made up to 06/04/04; full list of members	(9 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288c	Director's particulars changed	(1 page)
22 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jul 2003	88(2)R	Ad 13/12/02--------- £ si 1161@1	(2 pages)
22 Jul 2003	RESOLUTIONS	Resolutions RES14 ‐ 1161X1 13/12/02	(1 page)
14 Jul 2003	363a	Return made up to 06/04/03; full list of members	(8 pages)
14 Jul 2003	363(353)	Location of register of members address changed
11 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
08 Jun 2003	123	Nc inc already adjusted 13/12/02	(1 page)