PEDREW LIMITED

Company number 06983090

Date	Type	Description	View / Download
29 Aug 2014	AD02	Register inspection address has been changed to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Timothy Graham Hinks on 5 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 6 Stockbridge Close Canford Heath Poole Dorset England to Flat 2 31 Kirkway Broadstone Dorset BH18 8ED on 11 August 2014	(1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 EUR 60,000	(3 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 EUR 40,000	(3 pages)
22 Nov 2013	AD01	Registered office address changed from 61 Lentham Close Canford Heath Poole Dorset BH17 9TH England on 22 November 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(4 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 EUR 20,000	(4 pages)
08 May 2013	TM01	Termination of appointment of David Bull as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Nicola Fanelli as a director	(1 page)
07 May 2013	AD01	Registered office address changed from Fore Royal Gorley Road Ringwood Hants BH24 3LD on 7 May 2013	(1 page)
07 May 2013	TM01	Termination of appointment of David Bull as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Timothy Graham Hinks as a director	(2 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Mar 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Aug 2009	288a	Secretary appointed christie joelle ireson	(2 pages)
19 Aug 2009	288a	Director appointed nicola fanelli	(3 pages)
19 Aug 2009	288a	Director appointed david james bull	(2 pages)
18 Aug 2009	288b	Appointment terminated director barry warmisham	(1 page)