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PITCH WORLD LIMITED

Company number 06965818

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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)
19 Sep 2012	AP01	Appointment of Maureen Wilson as a director	View PDF Appointment of Maureen Wilson as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div of shares 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH02	Sub-division of shares on 15 August 2012	View PDF Sub-division of shares on 15 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 822.50	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 822.50 - link opens in a new window - 4 pages (4 pages)
31 May 2012	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)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of William Basil Barlow as a director	View PDF Appointment of William Basil Barlow as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM01	Termination of appointment of Richard Lipman as a director	View PDF Termination of appointment of Richard Lipman as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AP01	Appointment of Jeremy Paul Shalson as a director	View PDF Appointment of Jeremy Paul Shalson as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	TM01	Termination of appointment of Polly Shalson as a director	View PDF Termination of appointment of Polly Shalson as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	View PDF Current accounting period extended from 31 December 2009 to 31 December 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	AP01	Appointment of Richard Marc Lipman as a director	View PDF Appointment of Richard Marc Lipman as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Polly Shalson on 1 March 2010	View PDF Director's details changed for Mrs Polly Shalson on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Alison Saul on 1 March 2010	View PDF Director's details changed for Alison Saul on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CERTNM	Company name changed braddon LIMITED\certificate issued on 18/11/09 CONNOT ‐	View PDF Company name changed braddon LIMITED\certificate issued on 18/11/09 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-11 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 July 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	288c	Director's change of particulars / alison saul / 16/09/2009	View PDF Director's change of particulars / alison saul / 16/09/2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	288a	Director appointed alison saul	View PDF Director appointed alison saul - link opens in a new window - 1 page (1 page)

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