PACE SHOE DESIGN LIMITED

Company Documents

DateDescription
22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA EDUARDA LIMA DA COSTA GUIMARAES CUNHA / 20/12/2013

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22/01/1422 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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23/12/1323 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIA EDUARDA LIMA DA COSTA GUIMARAES CUNHA / 20/12/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/01/1013 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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13/01/1013 January 2010 CHANGE PERSON AS SECRETARY

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA EDUARDA LIMA DA COSTA GUIMARAES CUNHA / 19/12/2009

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13/01/1013 January 2010 CHANGE PERSON AS DIRECTOR

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 S366A DISP HOLDING AGM 09/11/01

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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21/12/9821 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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