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PENTAR LIMITED

Company number 07094323

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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)
06 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	CH01	Director's details changed for Jamie Michael Milmes on 8 July 2010	View PDF Director's details changed for Jamie Michael Milmes on 8 July 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP03	Appointment of Mr Nicholas Anthony Earl as a secretary	View PDF Appointment of Mr Nicholas Anthony Earl as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Benjamin Jon Haines on 8 July 2010	View PDF Director's details changed for Benjamin Jon Haines on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Nicholas Anthony Earl on 8 July 2010	View PDF Director's details changed for Mr Nicholas Anthony Earl on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AD01	Registered office address changed from 44 Lacy Road London SW15 1NL United Kingdom on 14 October 2010	View PDF Registered office address changed from 44 Lacy Road London SW15 1NL United Kingdom on 14 October 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP01	Appointment of Mr Nicholas Anthony Earl as a director	View PDF Appointment of Mr Nicholas Anthony Earl as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP01	Appointment of Benjamin Jon Haines as a director	View PDF Appointment of Benjamin Jon Haines as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AP01	Appointment of Jamie Michael Milmes as a director	View PDF Appointment of Jamie Michael Milmes as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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