PICCADILLY ENTERTAINMENT STORE LIMITED

Company number 04617728

Date	Type	Description	View / Download
09 Oct 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	123	Nc inc already adjusted 12/09/07	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Full accounts made up to 1 April 2006	(11 pages)
26 Sep 2006	AA	Full accounts made up to 26 March 2005	(15 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
26 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale of company 25/08/05	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
10 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
29 Jun 2005	288a	New director appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	AA	Full accounts made up to 27 March 2004	(15 pages)