PAGODA LEASING LIMITED

Company number 06390317

Date	Type	Description	View / Download
08 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	CH01	Director's details changed for Peter William Unwin on 5 October 2009	(2 pages)
05 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreements 23/11/2007	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jun 2009	88(2)	Ad 12/12/08\gbp si 1000@1=1000\gbp ic 5000/6000\	(1 page)
05 Feb 2009	288b	Appointment terminated director triple point LLP	(1 page)
23 Jan 2009	288a	Director appointed triple point investment management LLP	(1 page)
22 Dec 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
29 Oct 2008	288a	Secretary appointed ch business services LIMITED	(2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DY	(1 page)
29 Oct 2008	288b	Appointment terminated director ocean (corporate director) LIMITED	(1 page)
29 Oct 2008	288b	Appointment terminated secretary ocean (corporate secretary) LIMITED	(1 page)
14 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 49@1=49 £ ic 4951/5000	(2 pages)
06 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
06 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 4950@1=4950 £ ic 1/4951	(2 pages)
04 Oct 2007	NEWINC	Incorporation	(17 pages)