| 10 Apr 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 27 Dec 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 19 Sep 2011 |
officers |
Termination of appointment of director (Linden James Hastings Boyne)
|
1 |
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| 04 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PANASIA COMMODITIES LIMITED", this will cost 1 document credit.
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| 21 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 08 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "PANASIA COMMODITIES LIMITED", this will cost 1 document credit.
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| 20 Aug 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PANASIA COMMODITIES LIMITED", this will cost 1 document credit.
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|
| 20 Aug 2010 |
officers |
Change of particulars for corporate secretary (Greenfield Captial International Limited)
|
1 |
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|
| 10 Mar 2010 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PANASIA COMMODITIES LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2009 |
resolution |
Resolution
|
2 |
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| 15 Dec 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "PANASIA COMMODITIES LIMITED", this will cost 1 document credit.
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|
| 14 Dec 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 12 Dec 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 10 Dec 2009 |
officers |
Appointment of director (Mr Linden James Hastings Boyne)
|
2 |
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| 10 Dec 2009 |
annual-return |
Annual Return
|
3 |
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| 10 Dec 2009 |
officers |
Termination of appointment of director (Mikaela Abraham)
|
1 |
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| 05 Aug 2009 |
officers |
Secretary's Change of Particulars / greenfield captial international LIMITED / 01/08/2009 / HouseName/Number was: norfolk house, now: suite 21 & 22; Street was: lg floor, now: victoria house; Area was: st james square, now: ; Post Town was: london, now: 26 main street; Post Code was: SW1Y 4JR, now: ; Country was: , now: gibraltar
|
1 |
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|
| 14 May 2009 |
officers |
Appointment Terminated Director magnus gittins
|
1 |
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| 12 Feb 2009 |
officers |
Director appointed mikaela pia johanna abraham
|
2 |
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| 08 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 08 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 06 Nov 2008 |
annual-return |
Return made up to 20/08/08; full list of members
|
3 |
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|
| 29 Oct 2008 |
officers |
Secretary's Change of Particulars / sterling fcs LTD / 27/10/2008 / Surname was: sterling fcs LTD, now: greenfield captial international LIMITED; HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: st james square; Post Code was: SW1Y 4QU, now: SW1Y 4JR
|
1 |
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|
| 29 Oct 2008 |
officers |
Appointment Terminated Director linden boyne
|
1 |
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|
| 28 Aug 2007 |
annual-return |
Return made up to 20/08/07; full list of members
|
2 |
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|
| 05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU
|
1 |
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|
| 24 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
| 24 Nov 2006 |
officers |
New secretary appointed
|
1 |
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|
| 17 Oct 2006 |
annual-return |
Return made up to 20/08/06; full list of members
|
2 |
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|
| 23 Jun 2006 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Jun 2006 |
capital |
Ad 22/10/04-30/10/04 £ si 4980@.1
|
2 |
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|
| 20 Jun 2006 |
capital |
S-div 14/06/06
|
1 |
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|
| 28 Nov 2005 |
accounts |
Accounting reference date extended from 31/08/05 to 31/12/05
|
1 |
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| 05 Sep 2005 |
annual-return |
Return made up to 20/08/05; full list of members
|
2 |
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You are about to purchase a company document for "PANASIA COMMODITIES LIMITED", this will cost 1 document credit.
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|
| 05 Sep 2005 |
address |
Registered office changed on 05/09/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU
|
1 |
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|
| 19 Aug 2005 |
address |
Registered office changed on 19/08/05 from: 2ND floor 32 haymarket london SW1Y 4TP
|
1 |
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|
| 26 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 10 Sep 2004 |
officers |
Director resigned
|
1 |
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|
| 10 Sep 2004 |
officers |
Secretary resigned
|
1 |
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|
| 10 Sep 2004 |
address |
Registered office changed on 10/09/04 from: 5TH floor savannah house 11 charles ii street london SW1Y 4QU
|
1 |
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|
| 02 Sep 2004 |
officers |
New secretary appointed
|
2 |
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|
| 02 Sep 2004 |
officers |
New director appointed
|
2 |
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|
| 02 Sep 2004 |
address |
Registered office changed on 02/09/04 from: warwick chambers, st. Andrews place, southport merseyside PR8 1HR
|
1 |
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|
| 20 Aug 2004 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
|