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PAKETA LIMITED

Company number 05348247

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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)
08 Feb 2010 CH01 Director's details changed for Janet Elizabeth Harrison on 30 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Jose Luis Sanmarti Berche on 30 January 2010
08 Feb 2010 CH01 Director's details changed for Mrs Jutta Erna Hadfield on 30 January 2010
27 Jul 2009 288a Director appointed mrs jutta erna hadfield
23 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Apr 2008 363a Return made up to 31/01/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 363a Return made up to 31/01/07; full list of members
22 Feb 2007 363s Return made up to 31/01/06; full list of members; amend
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Aug 2006 363a Return made up to 31/01/06; full list of members
27 Jun 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2005 88(2)R Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2005 287 Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
31 Jan 2005 NEWINC Incorporation