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FUNKYPIGEON.COM LIMITED

Company number 06208854

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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)
09 Apr 2015 AA Full accounts made up to 31 August 2014
16 Feb 2015 CERTNM Company name changed spilt ink studio LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
14 May 2014 AA Full accounts made up to 31 August 2013
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 31 August 2012
31 May 2012 AA Full accounts made up to 31 August 2011
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Robert James Moorhead on 4 November 2011
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 August 2010
28 May 2010 SH10 Particulars of variation of rights attached to shares
28 May 2010 SH10 Particulars of variation of rights attached to shares
28 May 2010 SH08 Change of share class name or designation
21 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 TM01 Termination of appointment of Richard Pepper as a director
19 May 2010 TM01 Termination of appointment of Susan Tugman as a director
19 May 2010 AP03 Appointment of Ian Houghton as a secretary
19 May 2010 AP01 Appointment of Robert James Moorhead as a director
19 May 2010 AP01 Appointment of Ian Houghton as a director
19 May 2010 AA01 Current accounting period extended from 31 December 2009 to 31 August 2010
19 May 2010 AD01 Registered office address changed from Hope Road Bedminster Bristol BS3 3NZ on 19 May 2010
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Richard Michael Pepper on 1 January 2010
19 Feb 2010 AP01 Appointment of Susan Tugman as a director