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PIXEL INSPIRATION HOLDINGS LIMITED

Company number 06354494

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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)
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 353a Location of register of members (non legible)
13 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
03 Oct 2008 363a Return made up to 28/08/08; full list of members
07 Aug 2008 88(3) Particulars of contract relating to shares
07 Aug 2008 88(2) Ad 21/07/08\gbp si 2000@1=2000\gbp ic 1000/3000\
07 Aug 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2000 21/07/2008
12 May 2008 88(3) Particulars of contract relating to shares
12 May 2008 88(2) Ad 01/01/08-01/01/08\gbp si 100@1=100\gbp ic 900/1000\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2008 288c Director and secretary's change of particulars / francis emerson / 31/10/2007
27 Dec 2007 88(2)R Ad 30/11/07-30/11/07 £ si 899@1=899 £ ic 1/900
27 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/11/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007 288a New secretary appointed;new director appointed
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
22 Dec 2007 288b Secretary resigned