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PITA LIMITED

Company number 00200111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2008 288c Secretary's change of particulars / susana calvo / 02/01/2008
27 May 2008 AA Full accounts made up to 30 November 2007
24 Apr 2008 288b Appointment terminated director kelly schmidt
24 Apr 2008 288a Director appointed brian anthony roy
24 Apr 2008 288b Appointment terminated director patrice noiret
24 Apr 2008 288a Director appointed christian bruno jean idczak
04 Oct 2007 363a Return made up to 01/10/07; full list of members
24 Sep 2007 AA Accounts made up to 30 November 2006
20 Mar 2007 288a New director appointed
21 Nov 2006 AA Full accounts made up to 30 November 2005
03 Oct 2006 363a Return made up to 01/10/06; full list of members
03 Oct 2006 244 Delivery ext'd 3 mth 30/11/05
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed
17 Feb 2006 288c Director's particulars changed
06 Oct 2005 AA Full accounts made up to 30 November 2004
03 Oct 2005 363a Return made up to 01/10/05; full list of members
12 Oct 2004 363s Return made up to 01/10/04; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2003 AUD Auditor's resignation
27 Oct 2003 363s Return made up to 01/10/03; full list of members