FUNKYPIGEON.COM LIMITED

Company number 06208854

Date	Type	Description	View / Download
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 100	(7 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 21/12/2009	(1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
26 Jun 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
27 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 16 portland square bristol BS2 8SJ	(1 page)
05 May 2009	288b	Appointment terminated director nigel farrell	(1 page)
24 Apr 2009	288a	Director appointed mr richard michael pepper	(1 page)
24 Apr 2009	288b	Appointment terminated secretary tina farrell	(1 page)
14 Apr 2009	CERTNM	Company name changed 16 portland square (1) LIMITED\certificate issued on 17/04/09	(2 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
01 May 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: concrete fabrications LIMITED crews hole road st george bristol avon BS4 9EU	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	CERTNM	Company name changed phipps stone centeres LIMITED\certificate issued on 14/01/08	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 16 portland square bristol BS2 8SJ	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	CERTNM	Company name changed auger LIMITED\certificate issued on 15/05/07	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)

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