PLINKFIZZ LIMITED

Company number 04800048

Date	Type	Description	View / Download
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 201	(4 pages)
23 Oct 2012	TM01	Termination of appointment of Joanne Hine as a director	(1 page)
21 Oct 2012	TM01	Termination of appointment of Nigel Howle as a director	(1 page)
24 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2012	SH08	Change of share class name or designation	(2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 201	(4 pages)
24 Aug 2012	CC04	Statement of company's objects	(2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
20 Aug 2012	CH01	Director's details changed for Mr Nigel Howle on 6 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mrs Fiona Erica Hawkins on 20 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mrs Joanne Hine on 20 August 2012	(2 pages)
20 Aug 2012	CH03	Secretary's details changed for Fiona Erica Hawkins on 20 August 2012	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Jun 2012	AP01	Appointment of Mr Nigel Howle as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Julie Grant as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Jun 2011	CH01	Director's details changed for Julie Ann Grant on 10 June 2011	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
31 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 200	(4 pages)
09 Jul 2010	TM02	Termination of appointment of Lionel Grant as a secretary	(2 pages)
09 Jul 2010	AP03	Appointment of Fiona Erica Hawkins as a secretary	(3 pages)
09 Jul 2010	AP01	Appointment of Joanne Hine as a director	(2 pages)