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PXL FM LIMITED

Company number 06860758

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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)
12 Jun 2015 AD01 Registered office address changed from 5 the Chantry Hadham Road Bishop's Stortford Herts CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 12 June 2015
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for John Bunting on 1 March 2013
04 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
16 May 2012 MEM/ARTS Memorandum and Articles of Association
04 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Abolish auth share capital 15/02/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 100
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 95
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 November 2010
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Nov 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
10 Nov 2009 CERTNM Company name changed cook forty LIMITED\certificate issued on 10/11/09
  • CONNOT ‐
08 Nov 2009 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 8 November 2009
03 Nov 2009 AP01 Appointment of John Bunting as a director
03 Nov 2009 TM02 Termination of appointment of Sharon Hart as a secretary