PICKWICK INVESTMENTS LIMITED

Company number 04366252

Date	Type	Description	View / Download
31 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(10 pages)
31 Mar 2010	CH01	Director's details changed for Robert Leslie Norbury on 4 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Vincent Paul Way on 4 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Christopher Egerton Cartwright on 4 February 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Nathan John Finch on 4 February 2010	(2 pages)
31 Mar 2010	CH04	Secretary's details changed for Ghp Registrars Limited on 1 October 2009	(1 page)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Apr 2009	363a	Return made up to 04/02/09; full list of members	(8 pages)
24 Apr 2009	88(2)	Ad 18/08/08\gbp si 62505@0.01=625.05\gbp ic 2083.36/2708.41\	(4 pages)
24 Apr 2009	123	Nc inc already adjusted 09/07/08	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2009	288a	Director appointed robert leslie norbury	(2 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Dec 2008	363a	Return made up to 04/02/08; full list of members	(8 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
25 Feb 2008	225	Curr sho from 28/02/2008 to 31/12/2007	(1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
30 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	363a	Return made up to 04/02/07; full list of members	(6 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
19 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 108336@.01=1083 £ ic 1000/2083	(4 pages)
19 Jun 2006	122	S-div 01/06/06	(1 page)