PASTINA LTD

Company number 06515474

Date	Type	Description	View / Download
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
04 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 75,375	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
14 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AP03	Appointment of Mr John Bemjamin Dodds as a secretary	(1 page)
20 Sep 2011	AD01	Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ United Kingdom on 20 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr Matthew Giles Kirby as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mr John Benjamin Dodds as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of David Winter as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of David Mills as a director	(1 page)
20 Sep 2011	TM02	Termination of appointment of David Winter as a secretary	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 75,375	(4 pages)
25 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
10 Jan 2011	TM01	Termination of appointment of Elizabeth Kenny as a director	(2 pages)
10 Jan 2011	SH08	Change of share class name or designation	(2 pages)
08 Dec 2010	CH01	Director's details changed for Mr David Roger Mills on 6 December 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Ms Elizabeth Victoria Kenny on 30 November 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Mar 2010	CH01	Director's details changed for Ms Elizabeth Victoria Kenny on 14 March 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)