PENTAD TECHNOLOGY LTD
Company Documents
Date | Description |
---|---|
20/04/1220 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
18/12/1118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEVEN CLULOW / 06/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MAHDAVI / 06/01/2010 |
07/01/107 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BUGG / 06/01/2010 |
21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
05/02/095 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
25/01/0425 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
05/09/035 September 2003 | NEW SECRETARY APPOINTED |
05/09/035 September 2003 | SECRETARY RESIGNED |
19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 2 PINFOLD LANE DARFIELD BARNSLEY YORKSHIRE S73 9HJ |
28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | SECRETARY RESIGNED |
09/11/019 November 2001 | DIRECTOR RESIGNED |
08/11/018 November 2001 | COMPANY NAME CHANGED NOHA SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/11/01 |
29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 27A SNAPEHILL ROAD DARFIELD BARNSLEY SOUTH YORKSHIRE S73 9JU |
10/12/0010 December 2000 | SECRETARY RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/007 December 2000 | Incorporation |
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