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PENTA CAPITAL INVESTMENTS LIMITED

Company number SC277543

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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)
18 Jan 2008 363a Return made up to 17/12/07; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Director's particulars changed
29 Nov 2007 288b Director resigned
23 Oct 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 17/12/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 17/12/05; full list of members
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
11 Mar 2005 287 Registered office changed on 11/03/05 from: 16 charlotte square edinburgh midlothian EH2 4DF
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
04 Mar 2005 CERTNM Company name changed dmws 704 LIMITED\certificate issued on 04/03/05
17 Dec 2004 NEWINC Incorporation