PIZZAEXPRESS GROUP HOLDINGS LIMITED

Company number 09115780

Date	Type	Description	View / Download
08 Jun 2016	TM01	Termination of appointment of Xiaolong Wang as a director on 5 May 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 28 June 2015	(46 pages)
11 Aug 2015	CH01	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(12 pages)
19 May 2015	TM01	Termination of appointment of John Huan Zhao as a director on 30 April 2015	(2 pages)
19 May 2015	AP01	Appointment of Jinlong Wang as a director on 30 April 2015	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Appt of director and appt to audit commitee 31/03/2015	(2 pages)
02 Apr 2015	AP01	Appointment of Ma Mingju as a director on 31 March 2015	(2 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
11 Feb 2015	AP03	Appointment of Andrew David Pellington as a secretary on 5 February 2015	(2 pages)
10 Feb 2015	AD02	Register inspection address has been changed to C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Feb 2015	AP01	Appointment of Jianzhong Gong as a director on 2 February 2015	(2 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX on 8 October 2014	(1 page)
08 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
06 Oct 2014	CERTNM	Company name changed twinkle pizza group LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice	(3 pages)
28 Aug 2014	AP01	Appointment of Andrew David Pellington as a director on 18 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Richard Paul Hodgson as a director on 18 August 2014	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 100	(3 pages)
22 Aug 2014	AP01	Appointment of Xiaolong Wang as a director on 18 August 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Yuan Bing on 3 July 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Zhao John Huan on 3 July 2014	(2 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 1	(36 pages)