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PDIS ENTERPRISE LTD

Company number 07058013

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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)
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 7
  • ANNOTATION A second filed SH01 was registered on 19/03/2013
08 Feb 2011 AP01 Appointment of Mr Darren Hardiman as a director
01 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
09 Nov 2010 CERTNM Company name changed taste cafes LIMITED\certificate issued on 09/11/10
  • CONNOT ‐
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-22
20 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-08
20 Oct 2010 TM01 Termination of appointment of Jesse Shiels as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 4
12 Jan 2010 AD01 Registered office address changed from 1 the Rock Marsh Lane Sheriffhales Shropshire TF11 8RB United Kingdom on 12 January 2010
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)