PEDAMIC HOLDINGS LIMITED

Company number 06207799

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Peter Williams on 1 October 2009	(2 pages)
25 May 2010	CH01	Director's details changed for David Williams on 1 October 2009	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
21 May 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
27 Aug 2008	363s	Return made up to 10/04/08; full list of members	(7 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreemen 30/06/07	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Hive up agreement 30/06/07	(1 page)
07 Sep 2007	SA	Statement of affairs	(10 pages)
07 Sep 2007	88(2)R	Ad 30/06/07--------- £ si 300@1=300 £ ic 4/304	(2 pages)
19 Jul 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	(1 page)
18 Jul 2007	88(2)R	Ad 30/06/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: armstrong lichfield road industrial estate tamworth staffordshire B79 7TA	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: corner chambers 590A kingsbury road birmingham B24 9ND	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
10 Apr 2007	NEWINC	Incorporation	(14 pages)