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PIXEL PORCH LIMITED

Company number 06239854

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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)
19 Aug 2010 AP01 Appointment of Mrs Lucy Jane Dell as a director
19 Aug 2010 AP03 Appointment of Mrs Lucy Dell as a secretary
19 Aug 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 8 May 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 CH01 Director's details changed for Struan Melbourne Dell on 4 January 2010
10 Jun 2009 363a Return made up to 08/05/09; full list of members
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 31/05/2008
20 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 08/05/08; full list of members
05 Jun 2008 288c Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/01/2008
30 Oct 2007 287 Registered office changed on 30/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
31 Aug 2007 CERTNM Company name changed witblitz solutions LTD\certificate issued on 31/08/07
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
24 May 2007 288a New director appointed
24 May 2007 288b Director resigned
08 May 2007 NEWINC Incorporation