PCO GROUP UK LTD

Company number 03879269

Date	Type	Description	View / Download
13 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
02 Mar 2015	CERTNM	Company name changed snax 2 go LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Robert William Lancaster as a director on 23 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Christine Lynne Simmonds as a secretary on 23 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Bernhard Wettlaufer as a director on 23 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Stefan Achim Lemke as a director on 23 January 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(4 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Robert William Lancaster on 8 December 2009	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jan 2008	CERTNM	Company name changed doctorcheese LIMITED\certificate issued on 21/01/08	(2 pages)
11 Dec 2007	363s	Return made up to 18/11/07; no change of members	(6 pages)