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PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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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)
18 Aug 2014	TM02	Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014	View PDF Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014	View PDF Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Harvey John Smyth as a director on 18 August 2014	View PDF Termination of appointment of Harvey John Smyth as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	View PDF Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH03	Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014	View PDF Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mr Harvey John Smyth on 8 May 2014	View PDF Director's details changed for Mr Harvey John Smyth on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Mr Richard Paul Hodgson as a director	View PDF Appointment of Mr Richard Paul Hodgson as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AP01	Appointment of Mr Andrew David Pellington as a director	View PDF Appointment of Mr Andrew David Pellington as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 12,502	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 12,502 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 1 July 2012	View PDF Accounts for a dormant company made up to 1 July 2012 - link opens in a new window - 9 pages (9 pages)
15 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 26 June 2011	View PDF Accounts for a dormant company made up to 26 June 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 27 June 2010	View PDF Accounts for a dormant company made up to 27 June 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 28 June 2009	View PDF Accounts for a dormant company made up to 28 June 2009 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU	View PDF Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 29 June 2008	View PDF Accounts for a dormant company made up to 29 June 2008 - link opens in a new window - 7 pages (7 pages)
14 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 14/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 14/07/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 14/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 14/07/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 11/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 11/07/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 11/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 11/07/2008 - link opens in a new window - 1 page (1 page)

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