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PACIRA LIMITED

Company number 06378639

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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)
30 Oct 2015 CH01 Director's details changed for James Scibetta on 21 September 2015
27 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Apr 2015 AD02 Register inspection address has been changed to Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP
22 Jan 2015 AD01 Registered office address changed from , 3 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF to Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP on 22 January 2015
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 2
09 Jan 2015 AP01 Appointment of Anthony Molloy Iii as a director on 9 December 2014
09 Jan 2015 AP01 Appointment of Lauren Bullaro Riker as a director on 9 December 2014
23 Dec 2014 TM01 Termination of appointment of Kristen Williams as a director on 17 November 2014
23 Dec 2014 AP01 Appointment of James Scibetta as a director on 17 November 2014
28 Nov 2014 AP01 Appointment of Heather Elizabeth Young as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Doug Silveira as a director on 17 November 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 CH03 Secretary's details changed for James Scibetta on 10 October 2013
15 Oct 2013 CH03 Secretary's details changed for James Scibetta on 10 October 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Kristen Williams as a director
17 Sep 2013 TM01 Termination of appointment of John Pratt as a director
17 Sep 2013 AP01 Appointment of Doug Silveira as a director
15 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 TM01 Termination of appointment of Mark Walters as a director
20 Jun 2012 AP01 Appointment of John Pratt as a director
17 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders