- Company Overview for PITCH MANAGEMENT PARTNERS LIMITED (06905299)
- Filing history for PITCH MANAGEMENT PARTNERS LIMITED (06905299)
- People for PITCH MANAGEMENT PARTNERS LIMITED (06905299)
- Charges for PITCH MANAGEMENT PARTNERS LIMITED (06905299)
- More for PITCH MANAGEMENT PARTNERS LIMITED (06905299)
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) |
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16 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Oct 2016 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016 | |
15 Sep 2016 | AP01 | Appointment of Mr Rupert George Campbell as a director on 9 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016 | |
14 Sep 2016 | TM02 | Termination of appointment of Sheena Marion Beckwith as a secretary on 9 September 2016 | |
18 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
21 Jul 2015 | TM01 | Termination of appointment of Sean Paul Tracey as a director on 10 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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09 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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10 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
25 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
11 Jan 2013 | RESOLUTIONS |
Resolutions
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09 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Dec 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 December 2012 | |
30 Nov 2012 | AP01 | Appointment of Mr Sean Tracey as a director | |
29 Nov 2012 | AP03 | Appointment of Mrs Sheena Marion Beckwith as a secretary | |
29 Nov 2012 | AP01 | Appointment of Mrs Sheena Marion Beckwith as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Andrew Hill as a director | |
29 Nov 2012 | AD01 | Registered office address changed from Unit 6 Ringwood Trading Estate Christchurch Road Ringwood BH24 3BB on 29 November 2012 | |
21 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders |