PANACHE PUBLIC RELATIONS LTD

Company Documents

DateDescription
26/06/1426 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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

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16/08/1316 August 2013 Annual return made up to 2 May 2013 with full list of shareholders

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13/08/1313 August 2013 DISS40 (DISS40(SOAD))

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28/05/1328 May 2013 FIRST GAZETTE

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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20/09/1220 September 2012 Annual return made up to 2 May 2012 with full list of shareholders

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIAL SERVICES LIMITED

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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28/08/1228 August 2012 FIRST GAZETTE

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/07/117 July 2011 Annual return made up to 2 May 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/06/1011 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PERCY DAVISON LUNGLEY / 02/05/2010

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIAL SERVICES LIMITED / 02/05/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/09/093 September 2009 SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY CDS SERETARIAL SERVICES LIMITED

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06/08/096 August 2009 SECRETARY APPOINTED CDS SERETARIAL SERVICES LIMITED

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY CDS SECRETARIES LIMITED

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01/06/091 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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01/05/091 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 01/05/2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88-90 CAMDEN ROAD LONDON NW1 9EA

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01/04/091 April 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/01/0927 January 2009 FIRST GAZETTE

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/05/0527 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 COMPANY NAME CHANGED BONELIZA LIMITED CERTIFICATE ISSUED ON 19/05/05

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27/04/0527 April 2005 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/07/033 July 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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