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PASSEPARTOUT'S LIMITED

Company number 06773508

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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)
17 Oct 2013	TM02	Termination of appointment of Steve Wilkinson as a secretary	View PDF Termination of appointment of Steve Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Steven Wilkinson as a director	View PDF Termination of appointment of Steven Wilkinson as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	AD01	Registered office address changed from Studio 1 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 17 October 2013	View PDF Registered office address changed from Studio 1 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 17 October 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH06	Cancellation of shares. Statement of capital on 17 September 2013 GBP 570,100	View PDF Cancellation of shares. Statement of capital on 17 September 2013 GBP 570,100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	SH02	Statement of capital on 24 August 2013 GBP 100	View PDF Statement of capital on 24 August 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AP03	Appointment of Steve Wilkinson as a secretary	View PDF Appointment of Steve Wilkinson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Mr Steven James Wilkinson as a director	View PDF Appointment of Mr Steven James Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	TM02	Termination of appointment of Paresh Samat as a secretary	View PDF Termination of appointment of Paresh Samat as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	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 - 37 pages (37 pages)
03 Sep 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 24 pages (24 pages)
30 Aug 2013	MR01	Registration of charge 067735080005	View PDF Registration of charge 067735080005 - link opens in a new window - 76 pages (76 pages)
29 Aug 2013	MR01	Registration of charge 067735080004	View PDF Registration of charge 067735080004 - link opens in a new window - 53 pages (53 pages)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	CH01	Director's details changed for Mrs Helen Surinderjit Dhaliwal on 16 December 2011	View PDF Director's details changed for Mrs Helen Surinderjit Dhaliwal on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 10 pages (10 pages)
09 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 24 pages (24 pages)
08 Oct 2012	AD01	Registered office address changed from Vaghela & Co Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 8 October 2012	View PDF Registered office address changed from Vaghela & Co Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 May 2011	AP03	Appointment of Paresh Narottam Samat as a secretary	View PDF Appointment of Paresh Narottam Samat as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CH01	Director's details changed for Helen Surinderjit Dhaliwal on 15 April 2011	View PDF Director's details changed for Helen Surinderjit Dhaliwal on 15 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CH01	Director's details changed for Mr Paramjit Singh Dhaliwal on 15 April 2011	View PDF Director's details changed for Mr Paramjit Singh Dhaliwal on 15 April 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 470,107	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 470,107 - link opens in a new window - 4 pages (4 pages)

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