PELLO HOLDINGS LIMITED

Company number 05860010

Date	Type	Description	View / Download
10 Sep 2010	CH04	Secretary's details changed for Ksi Aquila Llp on 1 June 2010	(2 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,485,033	(2 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,075	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
21 Jan 2010	AD01	Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 21 January 2010	(1 page)
01 Oct 2009	288b	Appointment terminated director martin smith	(1 page)
01 Oct 2009	288b	Appointment terminated director william nimmo	(1 page)
28 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(14 pages)
27 Jul 2009	363a	Return made up to 28/06/09; full list of members	(6 pages)
27 Jul 2009	190	Location of debenture register	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from argyle investment advisors 8 imperial square cheltenham GL50 1QB	(1 page)
27 Jul 2009	288c	Secretary's change of particulars / ksi aquila LTD / 01/01/2009	(1 page)
27 Jul 2009	353	Location of register of members	(1 page)
27 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
11 Jul 2008	363a	Return made up to 28/06/08; full list of members	(7 pages)
01 May 2008	288a	Director appointed mr james almond	(1 page)
27 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
27 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Nov 2007	CERTNM	Company name changed archwater LIMITED\certificate issued on 19/11/07	(2 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
03 Oct 2007	88(2)O	Ad 12/07/07--------- £ si 75@1	(2 pages)
31 Aug 2007	288a	New director appointed	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)

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