PYTERRA LIMITED

Company number 05881347

Date	Type	Description	View / Download
12 Sep 2014	TM01	Termination of appointment of Stephen Warrington as a director on 1 August 2014	(1 page)
18 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
18 Oct 2013	CERTNM	Company name changed the social investment framework LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-13	(2 pages)
18 Oct 2013	CONNOT	Change of name notice	(2 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 20	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
17 Sep 2012	CERTNM	Company name changed newco 100 LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-11	(2 pages)
17 Sep 2012	CONNOT	Change of name notice	(2 pages)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
14 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
13 Sep 2011	CH01	Director's details changed for David Stephen Arscott on 1 May 2011	(3 pages)
17 Jun 2011	AD01	Registered office address changed from 15 Cedars Road Hampton Wick Kingston-upon-Thames KT1 4BG United Kingdom on 17 June 2011	(1 page)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
12 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
03 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 21 courtlands avenue hampton middlesex TW12 3NS	(1 page)
03 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	288c	Director's change of particulars / david arscott / 01/09/2009	(1 page)
03 Sep 2009	288b	Appointment terminated secretary rebecca arscott	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from 21 courtlands avenue hampton middlesex TW12 3NS	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from c/o concepture LTD teddington studios broom road teddington middlesex TW11 9NT	(1 page)

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