CATH KIDSTON PFSCO LIMITED

Company number 07180374

Date	Type	Description	View / Download
31 Mar 2015	AP01	Appointment of Miss Lovisa Lande Widengren as a director on 29 January 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Jeffrey Stuart Barber as a director on 29 January 2015	(2 pages)
28 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AA	Full accounts made up to 30 March 2014	(14 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Written resolution passed 21/07/2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 5,011,471	(5 pages)
12 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2014	AD02	Register inspection address has been changed	(1 page)
03 Jan 2014	TM01	Termination of appointment of Geert Peeters as a director on 13 December 2013	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AP01	Appointment of Geert Peeters as a director on 3 May 2012	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Neil Simon Harrington as a director on 28 September 2012	(2 pages)
18 Dec 2012	AA	Full accounts made up to 1 April 2012	(15 pages)
19 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Full accounts made up to 3 April 2011	(13 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
29 Jun 2010	CERTNM	Company name changed stanley pfsco LIMITED\certificate issued on 29/06/10 CONNOT ‐	(3 pages)
25 Jun 2010	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 June 2010	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 5,011,471	(4 pages)
25 Mar 2010	AP01	Appointment of Christopher Graham Parkin as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Jeffrey Stuart Barber as a director	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
17 Mar 2010	TM02	Termination of appointment of Martin Henderson as a secretary	(2 pages)

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