PENDAXIS LTD

Company Documents

DateDescription
24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CARR

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/06/123 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR APPOINTED MR PAUL CARR

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CARR

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA THATCHER

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THATCHER

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES THATCHER / 20/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARR / 20/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CARR / 20/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISE THATCHER / 20/05/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CARR / 20/05/2010

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17/07/0917 July 2009 SECRETARY APPOINTED MRS JANE ELIZABETH CARR

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16/07/0916 July 2009 DIRECTOR APPOINTED MRS FIONA LOUISE THATCHER

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16/07/0916 July 2009 DIRECTOR APPOINTED MRS JANE ELIZABETH CARR

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THATCHER / 05/06/2009

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21/05/0921 May 2009 DIRECTOR APPOINTED MR MICHAEL JAMES THATCHER

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21/05/0921 May 2009 DIRECTOR APPOINTED MR PAUL CARR

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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20/05/0920 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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