THE PENTALK NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM UNIT 6 PF&K AUCTION MART PENRITH CUMBRIA CA11 0DN |
| 14/09/1414 September 2014 | 14/09/14 NO MEMBER LIST |
| 01/09/141 September 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | 14/09/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | 14/09/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | 14/09/11 NO MEMBER LIST |
| 01/09/111 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 14/09/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUGH HARRIS / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DOUGLAS JEAL / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET RISMAN / 01/10/2009 |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/099 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR JOHN PETER ALLEN |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 14/09/09 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS |
| 01/11/081 November 2008 | 31/03/08 PARTIAL EXEMPTION |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 02/09/052 September 2005 | AUDITOR'S RESIGNATION |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 14/09/03 |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 14/09/02 |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 |
| 25/10/0225 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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