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WINNING PITCH LIMITED

Company number 06287017

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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)
20 Nov 2009 AR01 Annual return made up to 20 June 2009 with full list of shareholders
20 Nov 2009 TM02 Termination of appointment of Ian Brookes as a secretary
20 Nov 2009 AP03 Appointment of Mr Robert Michael Briddock as a secretary
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2009 288b Appointment terminate, director geoff edge logged form
30 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
25 Mar 2009 288b Appointment terminated director geoffrey edge
12 Nov 2008 288b Appointment terminated director rene carayol
20 Oct 2008 88(2) Ad 28/09/08\gbp si 90572@0.01=905.72\gbp ic 52205.72/53111.44\
09 Oct 2008 88(2) Ad 29/09/08\gbp si 90572@0.01=905.72\gbp ic 51300/52205.72\
01 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-elected as a director 26/03/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2008 288b Appointment terminated secretary hammonds secretarial services LIMITED
29 Feb 2008 288a Secretary appointed ian john brookes
06 Feb 2008 88(3) Particulars of contract relating to shares
06 Feb 2008 88(2)R Ad 29/01/08--------- £ si 130000@.01=1300 £ ic 50000/51300
28 Dec 2007 88(3) Particulars of contract relating to shares
28 Dec 2007 88(2)R Ad 23/11/07--------- £ si 4999900@.01=49999 £ ic 1/50000
23 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 123 Nc inc already adjusted 20/11/07
26 Nov 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Nov 2007 AUDS Auditor's statement
26 Nov 2007 AUDR Auditor's report