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PAW INVESTMENTS LIMITED

Company number 03699883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2015 CH01 Director's details changed for Mr Masamichi Watanabe on 1 October 2009
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 120
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 07/02/2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 120
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 30/06/2011
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
07 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Masamichi Watanabe on 26 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 22/01/09; full list of members
31 Jan 2009 128(4) Notice of assignment of name or new name to shares
31 Jan 2009 123 Nc inc already adjusted 20/01/09
31 Jan 2009 88(2) Ad 20/01/09\gbp si 10@1=10\gbp ic 80/90\
31 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-rights div 20/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital