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PINK PANTHER DIGITAL SOLUTIONS LIMITED

Company number 04433052

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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)
16 Apr 2010 TM02 Termination of appointment of Toni Evans as a secretary
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jun 2009 88(2) Capitals not rolled up
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2009 363a Return made up to 08/05/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN
15 Apr 2009 CERTNM Company name changed pink panther digital solutions LIMITED\certificate issued on 17/04/09
26 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2008 288b Appointment terminated secretary jonathan stephens
30 Jul 2008 288a Director and secretary appointed toni maria evans
30 May 2008 363a Return made up to 08/05/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed
14 May 2007 363a Return made up to 08/05/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
09 May 2006 363a Return made up to 08/05/06; full list of members
09 Mar 2006 288a New secretary appointed
02 Mar 2006 AA Total exemption small company accounts made up to 31 October 2004
20 Jul 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Apr 2005 287 Registered office changed on 07/04/05 from: 33-35 cathedral road cardiff CF11 9HB
13 Oct 2004 395 Particulars of mortgage/charge
03 Aug 2004 363s Return made up to 08/05/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Nov 2003 287 Registered office changed on 10/11/03 from: 25 cathedral road cardiff wales CF11 9TZ