PETARDS LIMITED

Company number 02301063

Date	Type	Description	View / Download
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 100	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap, company business 06/10/2016	(1 page)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	CAP-SS	Solvency Statement dated 06/10/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap contribution res used to pay for shares. Issue of shares. Share premium a/c be reduced. 06/10/2016	(2 pages)
22 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Carolyn Davis Parallel House 32 London Road Guildford Surrey GU1 2AB	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
21 Jul 2016	AD02	Register inspection address has been changed to C/O Carolyn Davis Parallel House 32 London Road Guildford Surrey GU1 2AB	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Dec 2015	AP01	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Andrew Robert Wonnacott as a secretary on 30 November 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3,305,051	(4 pages)
10 Jul 2015	MR01	Registration of charge 023010630011, created on 10 July 2015	(78 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3,305,051	(4 pages)
22 May 2014	AUD	Auditor's resignation	(2 pages)
22 May 2014	MISC	Section 519	(1 page)
15 Apr 2014	MISC	Section 519	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Thomas Burwood as a director	(1 page)
14 Oct 2013	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Oct 2013	MR04	Satisfaction of charge 10 in full	(1 page)
14 Oct 2013	MR04	Satisfaction of charge 6 in full	(1 page)