PLEASE HOLD (UK) LIMITED

Company number 03669221

Date	Type	Description	View / Download
13 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	(19 pages)
24 Jul 2012	TM01	Termination of appointment of Paul Twivy as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(18 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 9,000.00	(6 pages)
01 Aug 2011	SH02	Sub-division of shares on 8 July 2011	(7 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
13 May 2011	AP01	Appointment of Mr Paul Christopher Barstow Twivy as a director	(2 pages)
19 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(18 pages)
26 Apr 2010	AA	Accounts made up to 31 December 2008	(21 pages)
09 Mar 2010	AP03	Appointment of Mr Christopher John Berisford as a secretary	(1 page)
08 Mar 2010	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
08 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
18 Aug 2009	288c	Director's change of particulars / grant reed / 20/07/2009	(1 page)
08 Jul 2009	MISC	Re section 519	(1 page)
12 Jun 2009	AAMD	Amended accounts made up to 31 December 2006	(7 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 May 2008	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
11 Feb 2008	363a	Return made up to 17/11/07; full list of members	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 11 warwick road old trafford manchester lancashire M16 0QQ	(1 page)