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PEDALITE INTERNATIONAL LIMITED

Company number 06298713

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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)
16 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2,000	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	CH01	Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013	View PDF Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Peter Loveless as a director	View PDF Appointment of Mr Peter Loveless as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
27 Apr 2009	288b	Appointment terminated secretary michael townley	View PDF Appointment terminated secretary michael townley - link opens in a new window - 1 page (1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 08/10/2008	View PDF Resolutions RES13 ‐ Sub divided 08/10/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	88(2)	Ad 08/10/08\gbp si 123000@0.01=1230\gbp ic 100/1330\	View PDF Ad 08/10/08\gbp si 123000@0.01=1230\gbp ic 100/1330\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	123	Nc inc already adjusted 23/01/08	View PDF Nc inc already adjusted 23/01/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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