PCS BRANDS LTD

Company number 00995820

Date	Type	Description	View / Download
29 Aug 2014	CERTNM	Company name changed oneida international LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29	(3 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,502,000	(4 pages)
25 Feb 2014	TM01	Termination of appointment of John Sheppard as a director	(1 page)
18 Nov 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Oct 2013	MR04	Satisfaction of charge 7 in full	(1 page)
17 Oct 2013	MR04	Satisfaction of charge 8 in full	(1 page)
17 Oct 2013	MR01	Registration of charge 009958200009	(55 pages)
17 Oct 2013	MR01	Registration of charge 009958200010	(55 pages)
16 Jul 2013	AD01	Registered office address changed from 106 Brent Terrace London NW2 1BZ on 16 July 2013	(1 page)
14 Jun 2013	AP01	Appointment of Mr Julian Williams as a director	(2 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of James Joseph as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Andrew Church as a director	(1 page)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
21 Aug 2012	AP01	Appointment of Mr Mark Joseph Scott as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Mike Weston as a director	(1 page)
26 Jun 2012	AP01	Appointment of Mr John Sheppard as a director	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AP03	Appointment of Mr Mark Joseph Scott as a secretary	(1 page)
27 Jan 2012	TM01	Termination of appointment of Catherine Suttmeier as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Catherine Suttmeier as a secretary	(1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
30 Mar 2011	CH01	Director's details changed for Mr Mike Weston on 1 March 2011	(2 pages)