PACEGLOBE LIMITED
Company number 05132584 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | View document |
| 9 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Dec 2013 | AUDITORS RESIGNATION SEC 519 | View document |
| 24 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 5 Aug 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM · 28 WELBECK STREET · LONDON · W1G 8EW | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | View document |
| 10 Jun 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | View document |
| 31 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 26 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 6 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | PREVSHO FROM 04/04/2009 TO 31/12/2008 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 4 April 2008 | View document |
| 21 Jan 2009 | PREVSHO FROM 31/12/2008 TO 04/04/2008 | View document |
| 13 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 04/04/2008 | View document |
| 24 Dec 2008 | CURREXT FROM 04/04/2008 TO 31/12/2008 | View document |
| 11 Dec 2008 | PREVSHO FROM 31/12/2008 TO 04/04/2008 | View document |
| 27 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANOUP TREON | View document |
| 27 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 20 PINES ROAD BICKLEY BROMLEY KENT BR1 2AA | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ANOUP TREON | View document |
| 24 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN KING | View document |
| 21 Apr 2008 | SECRETARY APPOINTED ANOUP TREON | View document |
| 21 Apr 2008 | SECRETARY APPOINTED PRITESH AMLANI | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MARSHALL | View document |
| 16 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2006 | S-DIV 31/01/06 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |