PICASSO'S RESTAURANT LIMITED

Company number 04821644

Date	Type	Description	View / Download
15 Jun 2015	AP03	Appointment of Mr Bedri Gashi as a secretary on 1 June 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from 21 Gardner Close Eastbourne East Sussex BN23 6DQ to 10 Mark Lane Eastbourne East Sussex BN21 4RJ on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Melvyn Frank Oarton as a director on 31 May 2015	(1 page)
15 Jun 2015	TM02	Termination of appointment of Melvyn Frank Oarton as a secretary on 31 May 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Denise Irene Oarton as a director on 31 May 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Bedri Gashi as a director on 1 June 2015	(2 pages)
15 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	(1 page)
23 Feb 2015	CERTNM	Company name changed securedoc LTD.\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-21	(3 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
22 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(5 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
23 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
27 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
18 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
08 Nov 2007	CERTNM	Company name changed speedpost LIMITED\certificate issued on 08/11/07	(2 pages)
10 Aug 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)

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