PITCHER AND PIANO LIMITED

Company number 01940814

Date	Type	Description	View / Download
14 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
03 Jan 2010	AA	Full accounts made up to 3 October 2009	(10 pages)
14 Nov 2009	SH20	Statement by directors	(1 page)
14 Nov 2009	SH19	Statement of capital on 14 November 2009 GBP 1	(1 page)
14 Nov 2009	CAP-SS	Solvency statement dated 28/09/09	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 2,228,750	(2 pages)
09 Nov 2009	MISC	Form 123 increasing nc from £578750 to £2228750 resolution passed 18/09/2009	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap £1885000 18/09/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2009	MISC	Form 123 increasing nc from £500000 to £578750 resolution passed 26/06/1996	(1 page)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
07 Apr 2009	288a	Director appointed andrew andonis andrea	(1 page)
31 Mar 2009	288b	Appointment terminated director paul inglett	(1 page)
12 Mar 2009	AA	Accounts for a dormant company made up to 4 October 2008	(6 pages)
08 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 29 September 2007	(5 pages)
12 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT	(1 page)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)