PINK LIZARD LIMITED

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
27 STOCKWOOD BUSINESS PARK
STOCKWOOD
REDDITCH
WORCESTERSHIRE
B96 6SX

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
HALL FARM HUDDINGTON
DROITWICH
WORCESTERSHIRE
WR9 7LJ
ENGLAND

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
BADGERS WOOD SHERRIFFS LENCH
EVESHAM
WORCESTERSHIRE
WR11 4SN
ENGLAND

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31/07/1331 July 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 PREVEXT FROM 30/04/2012 TO 30/06/2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 5 CHESTNUT CLOSE DRAKES BROUGHTON PERSHORE WORCS WR10 2BP ENGLAND

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE WRIGHT ROBERTS / 01/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 8 BUTTON BRIDGE KINLET BEWDLEY WORCESTERSHIRE DY12 3DH

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE WRIGHT ROBERTS / 01/01/2010

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2010

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28/04/1028 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 7 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY

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28/05/0828 May 2008 LOCATION OF DEBENTURE REGISTER

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2008

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27/05/0827 May 2008 LOCATION OF REGISTER OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/10/0718 October 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 14 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY

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15/06/0615 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 14 HOOBROOK INDUSTRIAL ESTATE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: C/O UKBF OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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08/10/028 October 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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