- Company Overview for PAVONINE LIMITED (05281031)
- Filing history for PAVONINE LIMITED (05281031)
- People for PAVONINE LIMITED (05281031)
- More for PAVONINE LIMITED (05281031)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Michael Robert Charlton as a director on 14 July 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Vinocity Limited as a director on 14 July 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of David Perry Gaskell as a director on 14 July 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Andrew David Denzil Crichton as a director on 14 July 2015 | |
| 14 Jul 2015 | AP02 | Appointment of Atlas Directors Limited as a director on 14 July 2015 | |
| 14 Jul 2015 | AP01 | Appointment of Mr Nicolas Jouan as a director on 14 July 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | AD04 | Register(s) moved to registered office address Wembley Point 2Nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 20 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jul 2012 | AP02 | Appointment of Vinocity Limited as a director | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 01 Mar 2012 | AP01 | Appointment of Mr David Perry Gaskell as a director | |
| 01 Mar 2012 | AP01 | Appointment of Mr Michael Robert Charlton as a director | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew David Densil Crichton on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew David Densil on 1 March 2012 | |
| 01 Mar 2012 | AP01 | Appointment of Mr Andrew David Densil as a director | |
| 01 Mar 2012 | TM02 | Termination of appointment of Bharatkumar Patel as a secretary | |
| 01 Mar 2012 | TM01 | Termination of appointment of Urvesh Rajani as a director |