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PENTYME RESOURCES LTD

Company number 06017853

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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)
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mr Stephen Leslie Greet on 1 January 2011
01 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 300
31 Dec 2010 CH01 Director's details changed for Mr Stephen Leslie Greet on 4 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Mr Stephen Leslie Greet as a director
21 Jun 2010 CERTNM Company name changed pentyme secretariat resources LTD\certificate issued on 21/06/10
  • CONNOT ‐
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-21
07 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for John Charles Martin on 4 December 2009
06 Jan 2010 CH01 Director's details changed for Mr David Johnson on 4 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 04/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 04/12/07; full list of members
04 Dec 2006 NEWINC Incorporation