PIZZAEXPRESS (FRANCHISES) LIMITED

Company number 02805181

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 1 January 2017	(19 pages)
14 Jun 2017	AP01	Appointment of Jinlong Wang as a director on 6 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
05 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
22 Dec 2015	AA	Full accounts made up to 28 June 2015	(24 pages)
11 Aug 2015	CH01	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(4 pages)
31 Mar 2015	AA	Full accounts made up to 29 June 2014	(20 pages)
11 Feb 2015	AP01	Appointment of Mr Liam John Collette as a director on 11 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Neil David Wickers as a director on 11 February 2015	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Aug 2014	AP03	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Smyth Harvey John as a director on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014	(1 page)
09 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Smyth Harvey John on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	(2 pages)
08 May 2014	CH03	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	(1 page)
06 May 2014	AP01	Appointment of Mr Andrew David Pellington as a director	(2 pages)
10 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(7 pages)

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