- Company Overview for PATTERN ONE LIMITED (06362561)
- Filing history for PATTERN ONE LIMITED (06362561)
- People for PATTERN ONE LIMITED (06362561)
- Charges for PATTERN ONE LIMITED (06362561)
- More for PATTERN ONE LIMITED (06362561)
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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24 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
21 Dec 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
21 Dec 2010 | AD01 | Registered office address changed from Unit 16 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF on 21 December 2010 | |
21 Dec 2010 | CH01 | Director's details changed for Anton Kamm on 1 January 2010 | |
21 Dec 2010 | CH01 | Director's details changed for Peter Ronald Altena on 1 January 2010 | |
21 Dec 2010 | TM01 | Termination of appointment of Anton Kamm as a director | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Aug 2010 | TM02 | Termination of appointment of Nicholas Kamm as a secretary | |
21 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2008 | 363a | Return made up to 05/09/08; full list of members | |
15 Feb 2008 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: 81 badgers way buckingham buckinghamshire MK18 7EU | |
22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: 81 badgers way buckingham buckinghamshire MK18 7EU | |
22 Oct 2007 | 288a | New director appointed | |
22 Oct 2007 | 288a | New secretary appointed | |
22 Oct 2007 | 288a | New director appointed | |
12 Sep 2007 | RESOLUTIONS |
Resolutions
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12 Sep 2007 | RESOLUTIONS |
Resolutions
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12 Sep 2007 | RESOLUTIONS |
Resolutions
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12 Sep 2007 | 88(2)R | Ad 05/09/07--------- £ si 999@1=999 £ ic 1/1000 |