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PEX-KIDS LTD

Company number 03898901

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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)
27 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr John Paul Norton on 26 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 20/12/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
17 Jan 2008 363a Return made up to 20/12/07; full list of members
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 Jan 2007 363a Return made up to 20/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
19 Dec 2006 288b Director resigned
25 Apr 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 AA Accounts for a small company made up to 31 December 2004
24 Feb 2005 363s Return made up to 20/12/04; full list of members
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 155(6)a Declaration of assistance for shares acquisition
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debentur,deed,cross gua 25/05/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 123 Nc inc already adjusted 25/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various authorities 25/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities