PAVEMIND LIMITED

Company number 06027297

Date	Type	Description	View / Download
26 Sep 2012	TM01	Termination of appointment of Laura Jones as a director	(1 page)
05 Mar 2012	AP01	Appointment of Miss. Laura Jones as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
11 Jan 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
11 Jan 2012	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 January 2012	(1 page)
11 Jan 2012	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Buckingham Directors Limited as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
08 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Sep 2008	288a	Director appointed miriam elizabeth patricia lewis	(1 page)
10 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)
17 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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