PENDENTIVE DESIGN LIMITED

Company Documents

DateDescription
06/08/126 August 2012 Annual return made up to 30 March 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/04/1126 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 30 March 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE MARSHALL / 01/01/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / B A HONS ARCH GERALD JAMES MARSHALL / 01/01/2010

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15/07/1015 July 2010 31/08/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 31/08/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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15/05/0715 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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