- Company Overview for PACEGLOBE LIMITED (05132584)
- Filing history for PACEGLOBE LIMITED (05132584)
- People for PACEGLOBE LIMITED (05132584)
- Charges for PACEGLOBE LIMITED (05132584)
- Insolvency for PACEGLOBE LIMITED (05132584)
- More for PACEGLOBE LIMITED (05132584)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Sep 2012 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 | |
08 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
03 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
29 May 2012 | TM01 | Termination of appointment of David Perry as a director | |
22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
21 Mar 2012 | TM01 | Termination of appointment of Anoup Treon as a director | |
21 Mar 2012 | TM01 | Termination of appointment of Jaynee Treon as a director | |
21 Mar 2012 | AP01 | Appointment of Mr David Lindsay Manson as a director | |
21 Mar 2012 | AP01 | Appointment of Mr Albert Edward Smith as a director | |
10 Jun 2011 | AP01 | Appointment of a director | |
02 Jun 2011 | AP01 | Appointment of Mr David William Perry as a director | |
02 Jun 2011 | AP01 | Appointment of Mrs Jaynee Treon as a director | |
31 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
26 May 2011 | AP03 | Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary | |
12 May 2011 | TM02 | Termination of appointment of Pritesh Amlani as a secretary | |
06 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
05 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
09 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
06 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
28 Jul 2009 | 225 | Accounting reference date shortened from 04/04/2009 to 31/12/2008 | |
17 Jun 2009 | 363a | Return made up to 19/05/09; full list of members |