THE PENTAGON 2 MANAGEMENT SERVICES LIMITED

Company number 05219648

Date	Type	Description	View / Download
09 Jun 2008	288b	Appointment terminated director andrew lavin	(1 page)
09 Jun 2008	288b	Appointment terminated director james carter	(1 page)
09 Jun 2008	288b	Appointment terminated secretary janette miller	(1 page)
09 Jun 2008	288a	Director appointed john hubert hobson	(2 pages)
09 Jun 2008	288a	Director appointed simon lister holte houlston	(3 pages)
09 Jun 2008	288a	Secretary appointed charlotte louise hobson	(2 pages)
09 Jun 2008	88(2)	Ad 02/06/08\gbp si 10@1=10\gbp ic 1/11\	(2 pages)
09 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from, sceptre house, sceptre way, bamber bridge, preston, PR5 6AW	(1 page)
13 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
10 Oct 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
22 Sep 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
08 Sep 2005	363s	Return made up to 01/09/05; full list of members	(7 pages)
05 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Sep 2004	288a	New director appointed	(4 pages)
17 Sep 2004	288a	New director appointed	(7 pages)
17 Sep 2004	288a	New director appointed	(7 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	NEWINC	Incorporation	(17 pages)

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