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PILSNER URQUELL INTERNATIONAL LIMITED

Company number 03950016

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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)
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Stephen Victor Shapiro on 14 February 2011
20 Oct 2010 AA Full accounts made up to 31 March 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 28/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 CC04 Statement of company's objects
23 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for William Warner on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Victor Shapiro on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for William Warner on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 14/03/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
30 Sep 2008 288b Appointment terminated director gary whitlie
16 Sep 2008 288a Director appointed william warner
28 May 2008 288b Appointment terminated director clive bottomley
25 Mar 2008 363a Return made up to 14/03/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007