PANEL SUPPLIES LIMITED

Company number 06277416

Date	Type	Description	View / Download
10 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
01 Jul 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 29 moor street chepstow NP16 5DD	(1 page)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
20 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
09 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 500899@1=500899 £ ic 101/501000	(2 pages)
09 Oct 2007	123	Nc inc already adjusted 28/09/07	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shareholders agreement 28/09/07 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(9 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2007	CERTNM	Company name changed chaswin LIMITED\certificate issued on 27/09/07	(2 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	88(2)R	Ad 26/07/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
03 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	(1 page)
03 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Jun 2007	NEWINC	Incorporation	(19 pages)