PILBARA REPTILES LIMITED
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Company Documents
Date | Description |
---|---|
14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 7 FARRIERS REACH BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7UZ ENGLAND |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER APPLIN |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER APPLIN / 01/04/2012 |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA APPLIN / 01/04/2012 |
22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
17/01/1217 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM ST. LEONARDS, BROADWAY ROAD TODDINGTON CHELTENHAM GLOS GL54 5DS |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/12/1030 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK |
08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY TINA APPLIN |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLIN |
08/09/108 September 2010 | SECRETARY APPOINTED CHRISTOPHER APPLIN |
21/07/1021 July 2010 | COMPANY NAME CHANGED RAINFOREST REPTILES LIMITED CERTIFICATE ISSUED ON 21/07/10 |
21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERLOCK / 21/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLIN / 21/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA APPLIN / 21/12/2009 |
04/02/094 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
09/12/089 December 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | NEW SECRETARY APPOINTED |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 OAKWOOD, ROSS ROAD NEWENT GLOS GL18 1BE |
03/04/073 April 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
03/04/073 April 2007 | SECRETARY RESIGNED |
15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | SECRETARY RESIGNED |
29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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