PENCILS AND PIXELS LIMITED

Company Documents

DateDescription
23/09/1623 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/05/1623 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
105B FARLEY ROAD
LONDON
SE6 2AF

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/05/1516 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/03/152 March 2015 PREVSHO FROM 31/05/2015 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/06/1410 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 14/11/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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06/10/106 October 2010 01/10/10 STATEMENT OF CAPITAL GBP 10.00

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03/10/103 October 2010 31/05/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/05/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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17/12/0717 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 COMPANY NAME CHANGED URBANDEVCORP LIMITED CERTIFICATE ISSUED ON 13/12/07

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 COMPANY NAME CHANGED WHITZ MEDIA LIMITED CERTIFICATE ISSUED ON 30/06/05

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30/06/0530 June 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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