PITCHMASTIC PMB LIMITED

Company number 05825725

Date	Type	Description	View / Download
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors and directors 03/03/2010	(14 pages)
09 Feb 2010	AP03	Appointment of Paul Kelly Tompkins as a secretary	(3 pages)
09 Feb 2010	TM02	Termination of appointment of Kelly Hewitson as a secretary	(2 pages)
09 Feb 2010	AP01	Appointment of Paul Kelly Tompkins as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Ronald a Rice as a director	(3 pages)
09 Feb 2010	AP01	Appointment of David P Reif as a director	(3 pages)
28 Jan 2010	AD01	Registered office address changed from Royds Works Attercliffe Road Sheffield S4 7WZ United Kingdom on 28 January 2010	(1 page)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 31 May 2010	(3 pages)
10 Aug 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
10 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from kingston house, 3 walton road pattinson north washington NE38 8QA	(1 page)
09 Jun 2008	190	Location of debenture register	(1 page)
09 Jun 2008	353	Location of register of members	(1 page)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
23 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
12 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	CERTNM	Company name changed broomco (4011) LIMITED\certificate issued on 08/06/06	(2 pages)
23 May 2006	NEWINC	Incorporation	(16 pages)

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