PETS' KITCHEN LIMITED

Company number 05653527

Date	Type	Description	View / Download
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 106,863.22	(3 pages)
21 Dec 2010	CH01	Director's details changed for Joseph Matthew Inglis on 5 December 2010	(2 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(10 pages)
20 Dec 2010	CH03	Secretary's details changed for Joseph Matthew Inglis on 19 December 2010	(1 page)
07 Sep 2010	AP01	Appointment of Richard Penston as a director	(2 pages)
26 Aug 2010	AD01	Registered office address changed from Unit 28 Horcott Industrial Estate Horcott Road Fairford Gloucestershire GL7 4BX on 26 August 2010	(2 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 7,147.74	(3 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(19 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Joseph Matthew Inglis on 1 December 2009	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Feb 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2010	SH08	Change of share class name or designation	(2 pages)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jan 2010	88(2)	Ad 30/09/09\gbp si 2430463@0.002=4860.926\gbp ic 2273.992/7134.918\	(7 pages)
27 Jan 2010	TM01	Termination of appointment of Iain Lesmoir Gordon as a director	(1 page)
11 Dec 2009	AP01	Appointment of Mr David Andrew Wilkie as a director	(3 pages)
11 Dec 2009	TM01	Termination of appointment of Belinda Gooding as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Nigel French as a director	(2 pages)
11 Dec 2009	AD01	Registered office address changed from S19 Bedford I-Lab Stannard Way Bedford Bedfordshire MK44 3RZ on 11 December 2009	(2 pages)
07 Oct 2009	MISC	Form 123 increase in authorised shares	(1 page)