PITCH MARKETING GROUP LIMITED

Company number 04143689

Date	Type	Description	View / Download
12 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
25 Feb 2003	363s	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 25/02/03	(6 pages)
19 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
06 Oct 2002	288b	Secretary resigned	(1 page)
06 Oct 2002	288a	New secretary appointed	(2 pages)
13 Sep 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 339-340 upper street london N1 0PD	(2 pages)
02 Sep 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
25 Jun 2002	288b	Director resigned	(1 page)
24 Apr 2001	88(2)R	Ad 31/01/01--------- £ si 97@1=97 £ ic 2/99	(2 pages)
14 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 339-340 upper street london N1 0PD	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 2001	123	£ nc 1000/10000 30/01/01	(1 page)
09 Feb 2001	287	Registered office changed on 09/02/01 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288b	Director resigned	(2 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 Jan 2001	CERTNM	Company name changed in-turn LIMITED\certificate issued on 31/01/01	(2 pages)
18 Jan 2001	NEWINC	Incorporation	(16 pages)

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