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PENTASIA LIMITED

Company number 04327821

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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)
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2010 AP03 Appointment of Karl Luke Delia as a secretary
13 Aug 2010 AP01 Appointment of Mark Farris as a director
09 Dec 2009 CH01 Director's details changed for Christpher Vella on 1 October 2009
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Matthew David Vines on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 288a Director appointed matthew david vines
18 May 2009 288a Director appointed christpher vella
26 Nov 2008 363a Return made up to 23/11/08; full list of members
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2008 363a Return made up to 23/11/07; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
16 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Jun 2007 288a New director appointed
14 Feb 2007 287 Registered office changed on 14/02/07 from: betchworth house 3RD floor-north suite 57-65 station road, redhill surrey RH1 1DL
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 363a Return made up to 23/11/06; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: 40 kimbolton road bedford bedfordshire MK40 2NR
07 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Dec 2005 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF
30 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004