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PAVEMARK LIMITED

Company number 04342637

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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)
16 Dec 2009	CH01	Director's details changed for Tony Minton on 16 December 2009	View PDF Director's details changed for Tony Minton on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AD01	Registered office address changed from C/O Accounting Direct Ernest House 293 Green Lanes Palmers Green London N13 4XS on 16 December 2009	View PDF Registered office address changed from C/O Accounting Direct Ernest House 293 Green Lanes Palmers Green London N13 4XS on 16 December 2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	288a	Director appointed cara minton	View PDF Director appointed cara minton - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
07 Feb 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
09 Feb 2007	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	287	Registered office changed on 06/09/06 from: accounting direct cleveden house 453 high road london N22 8JD	View PDF Registered office changed on 06/09/06 from: accounting direct cleveden house 453 high road london N22 8JD - link opens in a new window - 1 page (1 page)
01 Mar 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 15 pages (15 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Document agreeemnt 31/01/06
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Dec 2005	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: cleveden house 453 high road london N12 8JD	View PDF Registered office changed on 11/08/05 from: cleveden house 453 high road london N12 8JD - link opens in a new window - 1 page (1 page)
02 Jul 2005	287	Registered office changed on 02/07/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	View PDF Registered office changed on 02/07/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ - link opens in a new window - 1 page (1 page)
07 Jun 2005	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
16 Mar 2005	225	Accounting reference date shortened from 30/11/04 to 30/04/04	View PDF Accounting reference date shortened from 30/11/04 to 30/04/04 - link opens in a new window - 1 page (1 page)

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