PEDINI UK LIMITED

Company number 04822136

Date	Type	Description	View / Download
12 Jan 2007	363a	Return made up to 05/07/06; full list of members	(2 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	288a	New secretary appointed	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: summit house 170 finchley road london NW3 6BP	(1 page)
18 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
17 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
26 Jul 2005	363s	Return made up to 05/07/05; full list of members	(6 pages)
05 May 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Apr 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
04 Oct 2004	363s	Return made up to 05/07/04; full list of members	(6 pages)
20 Oct 2003	CERTNM	Company name changed pleasurable memories LIMITED\certificate issued on 20/10/03	(2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Oct 2003	123	Nc inc already adjusted 19/09/03	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
05 Jul 2003	NEWINC	Incorporation	(7 pages)

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