PILATES UK LIMITED

Company number 05213042

Date	Type	Description	View / Download
25 Apr 2008	123	Nc inc already adjusted 27/09/06	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided 27/09/2006	(9 pages)
21 Apr 2008	122	S-div	(1 page)
20 Mar 2008	88(2)	Capitals not rolled up	(5 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Aug 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
28 Aug 2007	353	Location of register of members	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 Sep 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
27 Sep 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 52 bedford row london WC1R 4LR	(1 page)
30 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
19 Sep 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)
30 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Secretary resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
05 Nov 2004	288a	New director appointed	(2 pages)
05 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
05 Nov 2004	288a	New director appointed	(3 pages)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Oct 2004	CERTNM	Company name changed wb co (1335) LIMITED\certificate issued on 18/10/04	(2 pages)
24 Aug 2004	NEWINC	Incorporation	(19 pages)