PENTAGON RETAIL LIMITED

Company number 04252779

Date	Type	Description	View / Download
07 Mar 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010	(14 pages)
10 Aug 2010	AD01	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 10 August 2010	(1 page)
07 May 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
22 Sep 2009	363a	Return made up to 16/07/09; full list of members	(6 pages)
16 Jul 2009	288a	Director appointed gary john mcccabe	(3 pages)
08 Jul 2009	288b	Appointment terminated secretary keith scott	(1 page)
08 Jul 2009	288a	Secretary appointed christakis christofi	(1 page)
08 Jul 2009	288b	Appointment terminated director bruce anderson	(1 page)
08 Jul 2009	288b	Appointment terminated director alistair hewitt	(1 page)
23 Apr 2009	288b	Appointment terminate, director gillian christine sellar logged form	(1 page)
23 Apr 2009	288a	Director appointed alistair james neil hewitt logged form	(1 page)
13 Apr 2009	288a	Director appointed alistair james neil hewitt	(13 pages)
13 Apr 2009	288b	Appointment terminated director gillian sellar	(1 page)
03 Mar 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2009	288c	Secretary's change of particulars / keith scott / 05/12/2008	(1 page)
02 Oct 2008	363s	Return made up to 16/07/08; no change of members	(8 pages)
15 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
07 Aug 2007	363s	Return made up to 16/07/07; no change of members	(8 pages)
18 Apr 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
17 Aug 2006	363s	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
23 Sep 2005	288a	New director appointed	(3 pages)
08 Aug 2005	AA	Full accounts made up to 31 March 2004	(16 pages)