PEGASUS TREE LIMITED
Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/02/1413 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY BF SECRETARIAL LIMITED |
18/01/1218 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/02/119 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BF SECRETARIAL LIMITED / 31/10/2009 |
05/02/105 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW ELLIS / 31/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN LUCA AMADEI / 31/10/2009 |
24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
13/03/0913 March 2009 | VARYING SHARE RIGHTS AND NAMES |
13/03/0913 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED / 01/05/2008 |
06/02/096 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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