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PYV LIMITED

Company number 00979259

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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)
14 Feb 2011	TM01	Termination of appointment of Nicholas Pointon as a director	View PDF Termination of appointment of Nicholas Pointon as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	CH01	Director's details changed for Neil Christopher Pointon on 26 January 2011	View PDF Director's details changed for Neil Christopher Pointon on 26 January 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP03	Appointment of Mr Jeffrey Alexander Howard as a secretary	View PDF Appointment of Mr Jeffrey Alexander Howard as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2011	TM01	Termination of appointment of Jeffrey Howard as a director	View PDF Termination of appointment of Jeffrey Howard as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 550,000	View PDF Annual return made up to 3 August 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 550,000 - link opens in a new window - 12 pages (12 pages)
04 Aug 2010	CH01	Director's details changed for Nicholas James Pointon on 3 August 2010	View PDF Director's details changed for Nicholas James Pointon on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Ian David Boscoe on 3 August 2010	View PDF Director's details changed for Mr Ian David Boscoe on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Marc Anthony Riches on 3 August 2010	View PDF Director's details changed for Marc Anthony Riches on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Lee Michael Chapman on 3 August 2010	View PDF Director's details changed for Lee Michael Chapman on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Jeffrey Alexander Howard on 3 August 2010	View PDF Director's details changed for Jeffrey Alexander Howard on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Neil Christopher Pointon on 3 August 2010	View PDF Director's details changed for Neil Christopher Pointon on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Robert Lee Bass on 3 August 2010	View PDF Director's details changed for Mr Robert Lee Bass on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)
17 Nov 2009	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 - 1 page (1 page)
17 Sep 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
12 Sep 2008	288a	Director appointed jeffrey alexander howard	View PDF Director appointed jeffrey alexander howard - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2008	MISC	Sect 394	View PDF Sect 394 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director appointed marc anthony riches	View PDF Director appointed marc anthony riches - link opens in a new window - 1 page (1 page)

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