- Company Overview for PENTAXIA LTD (06585543)
- Filing history for PENTAXIA LTD (06585543)
- People for PENTAXIA LTD (06585543)
- Charges for PENTAXIA LTD (06585543)
- More for PENTAXIA LTD (06585543)
| 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) |
|---|---|---|---|
| 19 Jul 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 30 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Julia Jane Ollier on 10 May 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Julia Jane Ollier on 1 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Stephen Joseph Ollier on 1 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for John Norris on 1 May 2010 | |
| 27 May 2010 | AD01 | Registered office address changed from Westfield House 4 West Bank Derby Derbyshire DE22 1AP on 27 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Adam John Norris on 1 May 2010 | |
| 27 May 2010 | TM02 | Termination of appointment of Jean Margaret Payne as a secretary | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 13 May 2009
|
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| 22 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 30 Jul 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 | |
| 27 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 27 May 2009 | 288b | Appointment terminated director jean payne | |
| 27 May 2009 | 288b | Appointment terminated | |
| 27 May 2009 | 288b | Appointment terminated secretary jean payne | |
| 27 May 2009 | 288c | Director and secretary's change of particulars / jean payne / 01/04/2009 | |
| 18 Jun 2008 | 288a | Director appointed adam john norris | |
| 18 Jun 2008 | 288a | Director appointed john norris | |
| 18 Jun 2008 | 288a | Director and secretary appointed jean margaret lydia payne |