PENTANGLE MANAGEMENT AND CONSULTANCY LTD

Company number 03241682

Date	Type	Description	View / Download
29 Aug 2012	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Mark Croghan as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AP01	Appointment of Mr David William Johnson as a director	(3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Aug 2011	TM01	Termination of appointment of Ian Williamson as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Ian Mckay as a director	(2 pages)
18 Aug 2011	AP03	Appointment of William Napier-Fenning as a secretary	(3 pages)
18 Aug 2011	TM02	Termination of appointment of Ranald Webster as a secretary	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Ranald Webster as a director	(2 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
18 Aug 2011	AD01	Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 18 August 2011	(2 pages)
18 Aug 2011	AP01	Appointment of Mr Mark Arnold Croghan as a director	(3 pages)
18 Aug 2011	AP01	Appointment of Mr Stephen Robert Page as a director	(3 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
23 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(11 pages)
27 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
17 Jun 2009	288a	Director appointed mr ian mckay	(2 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
26 Nov 2008	288b	Appointment terminated director peter harlock	(1 page)