PINK ELEPHANT EMEA LIMITED

Company number 04974611

Date	Type	Description	View / Download
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,500	(3 pages)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
01 Dec 2011	CH01	Director's details changed for Mr Alan Mccarthy on 24 November 2011	(2 pages)
04 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2011	AD01	Registered office address changed from 6 Clevedon Drive, Earley Reading Berkshire RG6 5XE on 10 January 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
11 Feb 2010	TM02	Termination of appointment of Anne Lovejoy as a secretary	(2 pages)
11 Feb 2010	AP01	Appointment of Marcus David Harris as a director	(3 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Oct 2009	CH03	Secretary's details changed for Anne Christine Lovejoy on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Alan Mccarthy on 1 October 2009	(2 pages)
21 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
15 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 Nov 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
14 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
29 Nov 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Oct 2006	288b	Director resigned	(1 page)
27 Jun 2006	88(2)R	Ad 01/12/05-31/12/05 £ si 500@1=500 £ ic 1000/1500	(2 pages)
20 Jun 2006	123	Nc inc already adjusted 20/12/05	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)