PETS' KITCHEN LIMITED

Company number 05653527

Date	Type	Description	View / Download
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 16,514.884	(5 pages)
01 Dec 2013	AP01	Appointment of Mr Richard Penston as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Joseph Inglis as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Joseph Inglis as a secretary	(1 page)
17 Jul 2013	AD01	Registered office address changed from Unit 17 Horcott Industrial Estate Horcott Road Fairford GL7 4BX on 17 July 2013	(1 page)
10 Jun 2013	AP01	Appointment of Juliet Anne Rosemary Silvester as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Richard Penston as a director	(1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
18 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 16,014.88	(3 pages)
11 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 15,914.88	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 May 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 14,749.484	(3 pages)
19 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 14,019.484	(3 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)
12 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 125,359.84	(3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 113,583.02	(3 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 106,863.22	(3 pages)
21 Dec 2010	CH01	Director's details changed for Joseph Matthew Inglis on 5 December 2010	(2 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(10 pages)
20 Dec 2010	CH03	Secretary's details changed for Joseph Matthew Inglis on 19 December 2010	(1 page)