PANELNEST LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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27/02/0927 February 2009 31/05/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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20/10/0820 October 2008 31/05/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 1146 HIGH ROAD WHETSTONE LONDON N20 0RA

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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10/12/0610 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/053 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 63 EGERTON GARDENS LONDON SW3 2DA

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 Incorporation

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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