P & M BOXES LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/08/0925 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0822 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 S366A DISP HOLDING AGM 27/04/06

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/09/0519 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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08/10/048 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05

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17/09/0417 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0415 September 2004 Resolutions

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08/09/048 September 2004 COMPANY NAME CHANGED PINTONE LIMITED CERTIFICATE ISSUED ON 08/09/04

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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