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PAIG ACQUISITION LIMITED

Company number 04228155

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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)
22 Jul 2011 AP03 Appointment of Maureen Hodgkinson as a secretary
22 Jul 2011 TM01 Termination of appointment of Eric Lewis as a director
22 Jul 2011 AP01 Appointment of Alistair Duncan Stewart as a director
08 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 TM01 Termination of appointment of Neil Rodgers as a director
25 Oct 2010 TM01 Termination of appointment of Paul Carter as a director
11 Oct 2010 AP04 Appointment of Premium Aircraft Interiors Group Limited as a secretary
11 Oct 2010 TM02 Termination of appointment of Stuart Mccaslin as a secretary
11 Oct 2010 TM01 Termination of appointment of Stuart Mccaslin as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Eric James Lewis as a director
28 Jun 2010 AP01 Appointment of Mr William Gerard Devanney as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AP01 Appointment of Stuart David Mccaslin as a director
01 Jul 2009 363a Return made up to 04/06/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / paul carter / 04/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue
06 Jun 2009 288a Director appointed neil anthony rodgers
06 Jun 2009 288b Appointment Terminated Director michael kayser
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/10/2008
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4