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PANDORAEXPRESS 2 LIMITED

Company number 04688647

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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 TM01 Termination of appointment of Harvey John Smyth as a director on 18 August 2014
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
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
13 Jan 2014 AA Full accounts made up to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 1 July 2012
15 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 26 June 2011
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 27 June 2010
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 28 June 2009
01 Apr 2009 AA Full accounts made up to 29 June 2008
12 Mar 2009 363a Return made up to 06/03/09; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU
15 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 14/07/2008
15 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 14/07/2008
14 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 14/07/2008
11 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 11/07/2008
08 May 2008 AA Full accounts made up to 1 July 2007
13 Mar 2008 363a Return made up to 06/03/08; full list of members