PULSE ENTERTAINMENTS & TODDLERS 2 TEENS LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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21/01/1421 January 2014 31/10/13 TOTAL EXEMPTION FULL

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12/12/1312 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/09/1330 September 2013 31/10/12 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 31/10/11 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 DISS40 (DISS40(SOAD))

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL WARING / 25/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 25/03/2013

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25/03/1325 March 2013 Annual return made up to 28 October 2012 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
136A ELLIOTT STREET
TYLDESLEY
MANCHESTER
M29 8FL
ENGLAND

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25/03/1325 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 25/03/2013

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21/12/1221 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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11/11/1111 November 2011 DIRECTOR APPOINTED MR ADRIAN PAUL WARING

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02/11/112 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 27/10/2011

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 27/10/2011

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22/09/1122 September 2011 31/10/10 TOTAL EXEMPTION FULL

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARING

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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01/10/101 October 2010 31/10/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 136 ELLIOTT STREET TYLDESLEY GREATER MANCHESTER M29 8FJ

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WARING / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARING / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE WARING / 29/10/2009

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM 362 WIGAN ROAD ATHERTON GREATER MANCHESTER M46 0QD

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26/11/0826 November 2008 DIRECTOR APPOINTED ADRIAN PAUL WARING

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11/11/0811 November 2008 COMPANY NAME CHANGED PULSE & TODDLERS 2 TEENS ENTERTAINMENTS LTD CERTIFICATE ISSUED ON 12/11/08

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07/11/087 November 2008 DIRECTOR AND SECRETARY APPOINTED LISA JANE WARING

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM COBURG HOUSE 71 MARKET STREET ATHERTON MANCHESTER M46 0DA

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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28/10/0828 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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