PANATTONI UK SERVICES LIMITED

Company number 05327111

Date	Type	Description	View / Download
20 May 2010	CH01	Director's details changed for Director Edward Francis Lyons Iii on 1 October 2008	(1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 120 new cavendish street london W1W 6XX	(1 page)
13 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
21 Dec 2008	288c	Director's change of particulars / edward lyons iii / 29/11/2008	(1 page)
11 Dec 2008	288c	Director's change of particulars / edward lyons iii / 29/11/2008	(1 page)
21 Oct 2008	288a	Director appointed panattoni dirctorship bv	(1 page)
21 Oct 2008	288a	Director appointed director edward francis lyons iii	(1 page)
21 Oct 2008	288b	Appointment terminated secretary jacklyn shelby	(1 page)
21 Oct 2008	288b	Appointment terminated director mark payne	(1 page)
15 Oct 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
18 Jul 2008	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
05 Mar 2008	363s	Return made up to 07/01/08; no change of members	(6 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
01 Sep 2007	288c	Director's particulars changed	(1 page)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 16 hanover square london W1S 1HT	(1 page)
06 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2006	363s	Return made up to 07/01/06; full list of members	(6 pages)
02 Mar 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Feb 2005	288b	Director resigned	(1 page)

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