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PINK SODA LIMITED

Company number 05418053

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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)
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
12 Oct 2011 AA Accounts made up to 29 January 2011
12 Sep 2011 CERTNM Company name changed bank stores holdings LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
12 Sep 2011 CONNOT Change of name notice
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Andrew Scott as a director
13 Oct 2010 AA Accounts made up to 30 January 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
04 Sep 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 September 2010
13 Aug 2010 CC04 Statement of company's objects
29 Jul 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Jul 2010 CH01 Director's details changed for Mr Peter Allan Cowgill on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Brian Michael Small on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Barry Colin Bown on 1 October 2009
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Andrew Scott on 7 April 2010
09 Apr 2010 CH01 Director's details changed for Peter Jon Alecock on 7 April 2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 05/02/2010
04 Dec 2009 AA Accounts made up to 31 January 2009
22 Oct 2009 TM02 Termination of appointment of Brian Small as a secretary
22 Oct 2009 AP03 Appointment of Jane Marie Brisley as a secretary
07 Apr 2009 363a Return made up to 07/04/09; full list of members