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PAPUA PARTNERS LIMITED

Company number 05539947

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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)
13 Mar 2014 TM01 Termination of appointment of Fiona Boshoff as a director
23 Oct 2013 AP01 Appointment of Mrs Anna Kempkers as a director
29 Aug 2013 AR01 Annual return made up to 18 August 2013 no member list
29 Aug 2013 TM01 Termination of appointment of Alison Glasspool as a director
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Sep 2012 AR01 Annual return made up to 18 August 2012 no member list
01 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Apr 2012 TM01 Termination of appointment of James Hyde as a director
20 Aug 2011 AR01 Annual return made up to 18 August 2011 no member list
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Sep 2010 AR01 Annual return made up to 18 August 2010 no member list
11 Sep 2010 CH01 Director's details changed for James Robert Hyde on 18 August 2010
11 Sep 2010 CH01 Director's details changed for Alison Glasspool on 18 August 2010
11 Sep 2010 CH01 Director's details changed for Mrs Fiona Ann Innes Boshoff on 18 August 2010
22 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Annual return made up to 18/08/09
31 Aug 2009 288c Director's change of particulars / fiona boshoff / 31/08/2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Mar 2009 288a Director appointed mrs fiona ann innes boshoff
29 Sep 2008 363a Annual return made up to 18/08/08
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Annual return made up to 18/08/07
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 288a New director appointed
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association