RABAIOTTI'S OF PENARTH LIMITED

Company number 06807776

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AP01	Appointment of Mr Robert Edmund Rabaiotti as a director	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Michelle Hawkins as a secretary	(1 page)
04 Nov 2009	AP03	Appointment of Mrs Michelle Hawkins as a secretary	(1 page)
04 Nov 2009	TM02	Termination of appointment of Robert Rabaiotti as a secretary	(1 page)
03 Nov 2009	CERTNM	Company name changed blackoak systems LIMITED\certificate issued on 03/11/09 CONNOT ‐	(3 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
29 Oct 2009	AP03	Appointment of Mr Robert Rabaiotti as a secretary	(1 page)
17 Aug 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from beach cliff the esplanade penarth vale of glamorgan CF64 9DR	(1 page)
13 Jul 2009	288a	Director appointed peter david underhill	(2 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
17 Jun 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
17 Jun 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
02 Feb 2009	NEWINC	Incorporation	(6 pages)