PUMPKINCASE SOLUTIONS LIMITED

Company number 06767396

Date	Type	Description	View / Download
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,453,000	(3 pages)
28 Apr 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 July 2010	(1 page)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
31 Aug 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 July 2009	(1 page)
19 Mar 2010	TM01	Termination of appointment of Michael Entwistle as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Christopher Holme as a director	(2 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 353,000	(6 pages)
18 Mar 2010	AP01	Appointment of Martin Booker as a director	(3 pages)
16 Mar 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Nov 2009	AP01	Appointment of Chris Schiel as a director	(3 pages)
19 Nov 2009	SH06	Cancellation of shares. Statement of capital on 19 November 2009 GBP 1,200	(4 pages)
16 Nov 2009	AD01	Registered office address changed from Alban House 12 Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 16 November 2009	(2 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 1,300	(4 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from alban house 12 cedar court porters wood st albans hertfordshire AL3 6PA	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 2 bloomsbury street london WC1B 3ST	(1 page)
21 May 2009	88(2)	Ad 16/04/09-17/04/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
21 May 2009	288a	Director appointed michael entwistle	(2 pages)