PENDLE SHIPPING LIMITED

Company number 06456715

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
04 Nov 2011	AP01	Appointment of Louise Ann Tyson as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Vikas Vasant Karlekar as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of David Wardley as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
06 Jan 2011	TM01	Termination of appointment of Steven Krueger as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
20 Oct 2010	AP01	Appointment of Vikas Vasant Karlekar as a director	(2 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors be authorised to exercise UNLIMITED power to allot such shares and/ or grant rights to subscribe 20/10/2009	(25 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
24 Dec 2008	288a	Director appointed mark robert stormonth nankivell	(1 page)
24 Dec 2008	288a	Director appointed steven lewis krueger	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Director hold office of barclays PLC 23/05/2008	(1 page)
05 Jun 2008	88(2)	Ad 23/05/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 23/05/2008	(1 page)
28 May 2008	288a	Director appointed david wardley	(1 page)
28 May 2008	288a	Secretary appointed barcosec LIMITED	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from minerva house 5 montague close london SE1 9BB	(1 page)
16 May 2008	288a	Director appointed avtansini nath	(1 page)
15 May 2008	288b	Appointment terminated director reed smith 2006 LIMITED	(1 page)
15 May 2008	288b	Appointment terminated secretary reed smith corporate services LIMITED	(1 page)
07 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(41 pages)