P2D (UK) LIMITED

Company number 05226635

Date	Type	Description	View / Download
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,228	(5 pages)
09 Sep 2014	CH01	Director's details changed for Robin Graham Colla on 12 November 2013	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW England on 3 April 2014	(1 page)
03 Apr 2014	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,228	(6 pages)
11 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AD01	Registered office address changed from the Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW on 11 October 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
15 Sep 2011	CH01	Director's details changed for James Edward Enstone on 5 September 2011	(2 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH01	Director's details changed for Robin Graham Colla on 1 October 2009	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Roger Cotton as a director	(1 page)
22 Sep 2010	CH01	Director's details changed for James Edward Enstone on 9 September 2010	(2 pages)
22 Sep 2010	CH04	Secretary's details changed for Speafi Secretarial Limited on 1 October 2009	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 November 2008 GBP 283	(2 pages)
02 Oct 2009	363a	Return made up to 09/09/09; full list of members	(6 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Dec 2008	123	Nc inc already adjusted 25/11/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(9 pages)
26 Nov 2008	363a	Return made up to 09/09/08; full list of members	(6 pages)
26 Nov 2008	288c	Director's change of particulars / james enstone / 07/05/2008	(1 page)