SHARPS PIXLEY LIMITED

Company number 06629106

Date	Type	Description	View / Download
10 Mar 2014	TM01	Termination of appointment of Austin Kiddle as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Austin Kiddle as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of a secretary	(1 page)
10 Sep 2013	AP03	Appointment of Mr Ross Anthony Norman as a secretary ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
18 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
27 Jan 2012	AP01	Appointment of Mr Austin Lee Kiddle as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
07 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(5 pages)
12 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
22 Mar 2010	AD01	Registered office address changed from Green Farm House the Street Stoke by Clare Suffolk CO10 8HP England on 22 March 2010	(1 page)
18 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 September 2009	(3 pages)
08 Sep 2009	363a	Return made up to 24/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from green farm house the street stoke by clare suffolk CO10 8HP england	(1 page)
24 Jun 2008	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(17 pages)

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