PENTAGON TOOLING LIMITED

Company number 06861444

Date	Type	Description	View / Download
19 Jul 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(16 pages)
06 Apr 2011	TM01	Termination of appointment of Brian Smith as a director	(1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
14 Sep 2010	AP04	Appointment of Donnington Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Akp Secretaries Limited as a secretary	(1 page)
01 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(13 pages)
14 Jun 2010	88(2)	Ad 26/06/09\gbp si 59998@1=59998\gbp ic 5002/65000\	(4 pages)
14 Jun 2010	88(2)	Ad 31/07/09\gbp si 5000@1=5000\gbp ic 2/5002\	(2 pages)
14 Jun 2010	AP01	Appointment of Paul Read as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Terence Breagan as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Peter Robey as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Anthony William Stewart as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Michael Spencer as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Geoffrey Laker as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Paul Steven Jeanes as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Paul Martin Goucher as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Terence John Palmer as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Brian Charles Keith Smith as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Russell Clark as a director	(2 pages)
14 May 2010	AD01	Registered office address changed from , 1 Horsham Gates, North Street, Horsham, West Sussex, RH13 5PJ on 14 May 2010	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, oakwood house guildford road, horsham, west sussex, RH12 3JJ, united kingdom	(1 page)
27 Mar 2009	NEWINC	Incorporation	(12 pages)