DELETEPICNIC LIMITED

Company number 04798497

Date	Type	Description	View / Download
12 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
10 May 2010	CH01	Director's details changed for Joe Souto on 10 May 2010	(2 pages)
08 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Joe Souto as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
30 Sep 2009	288b	Appointment terminated director robert higson	(1 page)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
15 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
09 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
29 Jan 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jul 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
31 Jul 2007	363s	Return made up to 15/05/07; full list of members	(7 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)

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