PUMPKIN BEACH LIMITED

Company number 06623482

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from unit 1 interchange 25 bostocks lane sandiacre nottingham NG10 5QG	(1 page)
08 Dec 2008	288b	Appointment Terminated Director david doak	(1 page)
29 Sep 2008	288b	Appointment Terminate, Director Vindex LIMITED Logged Form	(1 page)
25 Sep 2008	288b	Appointment Terminated Director vindex LIMITED	(1 page)
25 Sep 2008	288b	Appointment Terminated Secretary maclay muray & spens LLP	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 1 london wall london EC2Y 5AB	(1 page)
17 Sep 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
17 Sep 2008	288a	Director and secretary appointed stephen john ellis	(2 pages)
17 Sep 2008	288a	Director appointed dr david george doak	(2 pages)
17 Sep 2008	288a	Director appointed karl ivar hilton	(2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscriber shares transfered 28/08/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2008	CERTNM	Company name changed mm&s (5399) LIMITED\certificate issued on 28/08/08	(3 pages)
18 Jun 2008	NEWINC	Incorporation	(12 pages)