PENTAGON INTERACTIVE LIMITED

Company number 06707368

Date	Type	Description	View / Download
02 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
19 Oct 2011	SH02	Sub-division of shares on 3 October 2011	(5 pages)
19 Oct 2011	AP01	Appointment of Julian Kevin John Swallow as a director	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1,142.86	(4 pages)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div to 100SHARES at 1P each 03/10/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
21 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from, 78 york street, london, W1H 1DP	(1 page)
25 Aug 2009	225	Accounting reference date shortened from 30/09/2009 to 30/04/2009	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from, unit 12, bowmans trading estate westmoreland road, queensbury, london, NW9 9RL	(1 page)
14 Jul 2009	288c	Secretary's change of particulars tamara guy logged form	(1 page)
14 Jul 2009	288c	Director's change of particulars / laurence guy / 06/07/2009	(1 page)
25 Sep 2008	NEWINC	Incorporation	(14 pages)