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PACCA TMO LTD

Company number 04976826

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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)
18 Nov 2011 TM01 Termination of appointment of Joseph Abbey-Mensah as a director
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Feb 2011 AAMD Amended full accounts made up to 31 March 2010
08 Feb 2011 AA Full accounts made up to 31 March 2010
02 Feb 2011 AD01 Registered office address changed from C/O Gino Joseph 55 Northcross Rd London SE22 9ET United Kingdom on 2 February 2011
07 Jan 2011 AR01 Annual return made up to 26 November 2010 no member list
07 Apr 2010 AAMD Amended accounts made up to 31 March 2009
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jan 2010 AP01 Appointment of Ms Adeline Aina as a director
18 Jan 2010 AP01 Appointment of a director
18 Jan 2010 AP01 Appointment of Mr Allan Douglas-Smith as a director
18 Jan 2010 AP01 Appointment of Mr Joseph Abbey-Mensah as a director
18 Jan 2010 AP01 Appointment of Mr Marc Elmes as a director
18 Jan 2010 AP01 Appointment of Mrs Janet Reeves as a director
18 Jan 2010 AP01 Appointment of Ms Latifat Akanmu as a director
18 Jan 2010 AP01 Appointment of Ms Kelly Warnock as a director
18 Jan 2010 AP01 Appointment of Ms Lynne Price as a director
18 Jan 2010 AP01 Appointment of Ms Sandra Allen as a director
18 Jan 2010 AP01 Appointment of Ms Faye Buckle as a director
16 Dec 2009 AR01 Annual return made up to 26 November 2009 no member list
16 Dec 2009 CH01 Director's details changed for Paulette Johnson on 26 November 2009
17 Oct 2009 AD01 Registered office address changed from 81 Lothian Road London SW9 6TS on 17 October 2009
16 Oct 2009 TM02 Termination of appointment of Latifat Akanmu as a secretary
16 Oct 2009 AP03 Appointment of Ms Adeline Aina as a secretary
15 Oct 2009 AR01 Annual return made up to 26 November 2008 no member list