PANDORAEXPRESS 2 LIMITED

Company number 04688647

Date	Type	Description	View / Download
21 Apr 2007	AUD	Auditor's resignation	(2 pages)
21 Mar 2007	363s	Return made up to 06/03/07; full list of members	(7 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	AA	Full accounts made up to 2 July 2006	(12 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)
02 May 2006	AA	Full accounts made up to 26 June 2005	(3 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS	(1 page)
20 Mar 2006	363s	Return made up to 06/03/06; full list of members	(7 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
13 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
20 Sep 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
31 Mar 2005	363s	Return made up to 06/03/05; full list of members	(8 pages)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2004	363a	Return made up to 06/03/04; full list of members	(6 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 6 chesterfield gardens london W1J 5BQ	(1 page)
30 Apr 2003	88(2)R	Ad 29/03/03--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)