PASSEPARTOUT'S LIMITED

Company number 06773508

Date	Type	Description	View / Download
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 570,107	(4 pages)
31 Mar 2011	AP01	Appointment of Mr Paramjit Singh Dhaliwal as a director	(3 pages)
20 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(14 pages)
16 Aug 2010	CH01	Director's details changed for Surinderjit Helen Dhaliwal on 5 November 2009	(3 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
11 Feb 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 January 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(14 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 107	(4 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Dec 2008	288a	Director appointed surinderjit dhaliwal	(2 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from somerset house 6070 birmingham business park birmingham B37 7BF	(1 page)
19 Dec 2008	288b	Appointment terminated secretary suzanne brewer	(1 page)
19 Dec 2008	288b	Appointment terminated director kevin brewer	(1 page)
19 Dec 2008	88(2)	Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
15 Dec 2008	NEWINC	Incorporation	(16 pages)

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