PIZZAEXPRESS MERCHANDISING LIMITED

Company number 03285834

Date	Type	Description	View / Download
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Nov 2014	MR01	Registration of charge 032858340007, created on 14 November 2014	(9 pages)
29 Aug 2014	MR04	Satisfaction of charge 5 in full	(12 pages)
29 Aug 2014	MR04	Satisfaction of charge 6 in full	(14 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 Harvey John Smyth as a director on 18 August 2014	(1 page)
08 May 2014	CH01	Director's details changed for Mr Harvey John Smyth 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)
08 May 2014	CH01	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Richard Paul Hodgson as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Andrew David Pellington as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(5 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
18 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Full accounts made up to 1 July 2012	(16 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement auth to approve terms 05/09/2011	(3 pages)
09 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Full accounts made up to 26 June 2011	(16 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
03 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Full accounts made up to 27 June 2010	(15 pages)
02 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 28 June 2009	(15 pages)