Companies House does not verify the accuracy of the information filed

Advanced company search

PICKLIVE LIMITED

Company number 07149965

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2012	TM01	Termination of appointment of Pietro Bezza as a director	View PDF Termination of appointment of Pietro Bezza as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of David Frank as a director	View PDF Termination of appointment of David Frank as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM02	Termination of appointment of Timothy Morgan as a secretary	View PDF Termination of appointment of Timothy Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD01	Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom on 26 July 2012	View PDF Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Feb 2012	AD01	Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom on 10 February 2012	View PDF Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom on 10 February 2012 - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Pietro Bezza as a director	View PDF Appointment of Pietro Bezza as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	View PDF Appointment of Mr David Vincent Mutrie Frank as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 2,587.383	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 2,587.383 - link opens in a new window - 4 pages (4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 1,250.004	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 1,250.004 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH01	Director's details changed for Mr Krzysztof Zylawy on 13 July 2010	View PDF Director's details changed for Mr Krzysztof Zylawy on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 222.001	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 222.001 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?