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MATCH.COM PEGASUS LIMITED

Company number 06806475

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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)
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 102
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Mr Jeffrey Dawson as a director
11 Jun 2013 TM01 Termination of appointment of James Rhyu as a director
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr James Rhyu as a director
31 Aug 2011 TM01 Termination of appointment of Eleanor Krivicic as a director
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Ms Eleanor Krivicic on 1 January 2011
28 Jan 2011 AA Full accounts made up to 31 December 2009
12 Nov 2010 AP01 Appointment of Mr. Curtis Bowen Anderson as a director
11 Nov 2010 TM01 Termination of appointment of Kristin Dye as a director
27 Apr 2010 TM01 Termination of appointment of Jane Thompson as a director
12 Mar 2010 AD01 Registered office address changed from C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 12 March 2010
11 Mar 2010 AD01 Registered office address changed from C/O G Rai Skadden Arps 40 Bank Street Canary Wharf London E14 5DS on 11 March 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1
06 Jan 2010 CH01 Director's details changed for Kristin Dye on 1 January 2010
06 Jan 2010 CH01 Director's details changed for Ms Jane Thompson on 1 January 2010
06 Jan 2010 AD01 Registered office address changed from the Communications Building 48 Leicester Square London WC2H 7LT on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Ms Eleanor Krivicic on 1 January 2010
02 Jun 2009 288a Director appointed ms jane thompson