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P R GOAL 4 LIMITED

Company number 05899330

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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)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
29 Feb 2012	TM02	Termination of appointment of Martin Henderson as a secretary	View PDF Termination of appointment of Martin Henderson as a secretary - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from 10 Norwich Street London EC4V 1BD on 29 February 2012	View PDF Registered office address changed from 10 Norwich Street London EC4V 1BD on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Amanda Hamilton-Stanley as a director	View PDF Appointment of Amanda Hamilton-Stanley as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010	View PDF Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Ian Terence Fitzsimons on 26 August 2010	View PDF Director's details changed for Ian Terence Fitzsimons on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Stuart Macnab on 26 August 2010	View PDF Director's details changed for Stuart Macnab on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit imposed on share capital be removed 14/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit imposed on share capital be removed 14/12/2009 - link opens in a new window - 22 pages (22 pages)
12 Oct 2009	AR01	Annual return made up to 8 August 2009	View PDF Annual return made up to 8 August 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	288a	Director appointed herve denis michel fetter logged form	View PDF Director appointed herve denis michel fetter logged form - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	288b	Appointment terminate, director anthony schofield logged form	View PDF Appointment terminate, director anthony schofield logged form - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 08/08/08; full list of members; amend	View PDF Return made up to 08/08/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
21 Oct 2008	288a	Director appointed herve denis michel fetter	View PDF Director appointed herve denis michel fetter - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	View PDF Appointment terminated director anthony schofield - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	363a	Return made up to 08/08/07; full list of members; amend	View PDF Return made up to 08/08/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend 26/06/2008	View PDF Resolutions RES13 ‐ Dividend 26/06/2008 - link opens in a new window - 1 page (1 page)

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