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PRICEMO LTD

Company number 06712043

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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)
07 Feb 2011 TM01 Termination of appointment of Abdul Wadood as a director
21 Dec 2010 AD01 Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 21 December 2010
14 Dec 2010 AP01 Appointment of Mr Hafeez Rehman as a director
02 Nov 2010 CERTNM Company name changed pricemo europe LTD.\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 1 November 2010
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 10,000
31 Aug 2010 CH01 Director's details changed for Mr Abdul Wadood on 25 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Naeem Ur Rehman on 25 August 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
11 May 2010 TM01 Termination of appointment of Hafeez Rehman as a director
11 May 2010 TM01 Termination of appointment of Hssina Ismail as a director
06 May 2010 AD01 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 6 May 2010
05 May 2010 AP01 Appointment of Mr Naeem Ur Rehman as a director
16 Apr 2010 CERTNM Company name changed eton consult LIMITED\certificate issued on 16/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
16 Apr 2010 CONNOT Change of name notice
12 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
04 Apr 2010 AP01 Appointment of Miss Hssina Ismail as a director
01 Apr 2010 TM01 Termination of appointment of Hassina Ismail as a director
30 Mar 2010 AD01 Registered office address changed from 11a Empire Parade Empire Way Wembley HA9 0RQ United Kingdom on 30 March 2010
30 Mar 2010 AP01 Appointment of Miss Hassina Ismail as a director
30 Mar 2010 AP01 Appointment of Mr Hafeez Rehman as a director
17 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Abdul Wadood on 1 October 2009