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PKR TECHNOLOGIES LIMITED

Company number 05272650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2009 CH01 Director's details changed for Mr Mordechay Bring on 28 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 288a Director appointed mr mordechay bring
01 Dec 2008 288a Director appointed mr richard william mcintosh
01 Dec 2008 363a Return made up to 28/10/08; full list of members
28 Nov 2008 288b Appointment terminated director sergei riabtsov
26 Jun 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 28/10/07; full list of members
30 Oct 2007 190 Location of debenture register
30 Oct 2007 353 Location of register of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 CERTNM Company name changed crunchy frog LIMITED\certificate issued on 03/05/07
20 Feb 2007 287 Registered office changed on 20/02/07 from: 66 wigmore street london W1U 2SB
16 Feb 2007 363a Return made up to 28/10/06; full list of members
24 Nov 2006 288c Director's particulars changed
22 Nov 2006 353 Location of register of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288a New director appointed
22 Jun 2006 288a New director appointed
16 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 Jan 2006 88(2)R Ad 23/11/05--------- £ si 9601@.05=480 £ ic 5000/5480
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 88(2)R Ad 11/11/05--------- £ si 3250@.05=162 £ ic 4838/5000
05 Dec 2005 88(2)R Ad 21/01/05-21/01/05 £ si 11250@0.05=562