PENTATEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUBER PATEL |
| 15/11/1215 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR SHAH KHASRU CHOWDHURY |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUBER PATEL |
| 18/11/1118 November 2011 | 30/10/10 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ZUBAIR PATEL |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MEHDI BOROUMAND |
| 16/11/1116 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY MEHDI BOROUMAND |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY MEHDI BOROUMAND |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ZUBER PATEL |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MEHDI BOROUMAND |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 81 DURRELS HOUSE WARWICK GARDENS LONDON W14 8QB |
| 09/12/109 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANIN DEHDASHTI |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZVAN |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHDI BOROUMAND / 04/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANIN DEHDASHTI / 04/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HASSAN REZVAN / 04/11/2009 |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 76 HARLEY STREET LONDON W1N 1AE |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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