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PICOW DESIGN LIMITED

Company number 07640600

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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)
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Jeffrey Dutton as a director
06 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
27 Sep 2011 AP01 Appointment of Mr Jeffrey Spencer Dutton as a director
27 Sep 2011 AP01 Appointment of Mr David Kenneth Allen as a director
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
27 Sep 2011 AP01 Appointment of Mr Mark Edward James as a director
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100
30 Aug 2011 SH08 Change of share class name or designation
17 Jun 2011 AP01 Appointment of Mr David Kenneth Allen as a director
17 Jun 2011 AP01 Appointment of Mr Mark Edward James as a director
19 May 2011 NEWINC Incorporation