PIZALO MEDIA LIMITED

Company number 06004645

Date	Type	Description	View / Download
23 Nov 2010	TM01	Termination of appointment of Neil Locke as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Robert Paton as a director	(2 pages)
28 Sep 2010	SH08	Change of share class name or designation	(2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Aug 2010	AD01	Registered office address changed from Y Hen Llety Tycroes Business Park Tycroes Ammanford SA18 3RD on 17 August 2010	(1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
09 Feb 2010	CERTNM	Company name changed caboodle digital LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-28	(2 pages)
09 Feb 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 1,000	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Robert James Richards as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Robert Charles Paton as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Neil Locke as a director	(2 pages)
21 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Mr Paul Jason Morgan on 21 November 2009	(2 pages)
21 Oct 2009	AD01	Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 21 October 2009	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
01 Jul 2009	288a	Secretary appointed paul jason morgan	(1 page)
01 Jul 2009	288b	Appointment terminated director and secretary nicholas longar	(1 page)
25 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
12 Nov 2008	288a	Director appointed nicholas michael longar	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from systems house, phoenix way garngoch industrial estate swansea SA4 9WF	(1 page)
12 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
12 Nov 2008	288b	Appointment terminated director zena davies	(1 page)
12 Nov 2008	288b	Appointment terminated director teifion davies	(1 page)