PACTUM SERVA LTD

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Company Documents

DateDescription
08/02/158 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 68A HETHERINGTON WAY ICKENHAM UXBRIDGE MIDDLESEX UB10 8AT UNITED KINGDOM

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05/10/115 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR APPOINTED MR MICHAEL JONATHAN HINDE

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02/10/112 October 2011 SECRETARY APPOINTED MRS NAZAN KUCUKTUZUN HINDE

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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