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PASSION DISTRIBUTION LIMITED

Company number 06554218

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 175,110.783	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 175,110.783 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
18 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 175,110.783	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 175,110.783 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 175,100.000	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 175,100.000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	TM01	Termination of appointment of Kieron May as a director	View PDF Termination of appointment of Kieron May as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
29 Nov 2012	AP01	Appointment of Ms. Jennifer Roberts as a director	View PDF Appointment of Ms. Jennifer Roberts as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AP01	Appointment of Mr Owen Griffith Ronald Owen as a director	View PDF Appointment of Mr Owen Griffith Ronald Owen as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from 182 Hercules Road London SE1 7LD on 29 November 2012	View PDF Registered office address changed from 182 Hercules Road London SE1 7LD on 29 November 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP03	Appointment of Ms. Sara Bond as a secretary	View PDF Appointment of Ms. Sara Bond as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr John Edward Willis as a director	View PDF Appointment of Mr John Edward Willis as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AP01	Appointment of Mr William Arwel Rees as a director	View PDF Appointment of Mr William Arwel Rees as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Kieron May as a director	View PDF Termination of appointment of Kieron May as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of Jane Green as a secretary	View PDF Termination of appointment of Jane Green as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
26 Jul 2012	CH01	Director's details changed for Sally Miles on 15 June 2012	View PDF Director's details changed for Sally Miles on 15 June 2012 - link opens in a new window - 2 pages (2 pages)

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PASSION DISTRIBUTION LIMITED

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