PRETTY 1300 LIMITED

Company number 04785819

Date	Type	Description	View / Download
08 Apr 2008	395	Duplicate mortgage certificatecharge no:4
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
02 Nov 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
25 Jun 2007	363s	Return made up to 03/06/07; full list of members	(8 pages)
31 May 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
14 May 2007	288b	Director resigned	(1 page)
14 Feb 2007	88(2)R	Ad 20/12/06--------- £ si 30000000@.1=3000000 £ ic 1000/3001000	(2 pages)
14 Feb 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
21 Jul 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
25 May 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
15 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
27 Jun 2005	363s	Return made up to 03/06/05; full list of members	(10 pages)
22 Jun 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
16 Jun 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF	(1 page)
19 May 2005	288b	Director resigned	(1 page)