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PETMEDS LIMITED

Company number 05687109

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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)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015	View PDF Annual return made up to 25 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	CH01	Director's details changed for Mr Ivan Alexis Retzignac on 25 January 2013	View PDF Director's details changed for Mr Ivan Alexis Retzignac on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Ivan Alexis Retzignac as a director	View PDF Appointment of Mr Ivan Alexis Retzignac as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Andrew Michael Bucher as a director	View PDF Appointment of Mr Andrew Michael Bucher as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Rodney Zasman as a director	View PDF Termination of appointment of Rodney Zasman as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Ricky Thomas as a director	View PDF Termination of appointment of Ricky Thomas as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of David Carman as a director	View PDF Termination of appointment of David Carman as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Tracy Lee as a secretary	View PDF Termination of appointment of Tracy Lee as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from , Unit 22 Angerstein Business Park, Horn Lane, London, SE10 0RT, United Kingdom on 1 August 2012	View PDF Registered office address changed from , Unit 22 Angerstein Business Park, Horn Lane, London, SE10 0RT, United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
14 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AP01	Appointment of Mr Rodney Lawrence Zasman as a director	View PDF Appointment of Mr Rodney Lawrence Zasman as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
22 Oct 2011	AD01	Registered office address changed from , Unit 23 Angerstein Business Park, Horn Lane, London, SE10 0RT on 22 October 2011	View PDF Registered office address changed from , Unit 23 Angerstein Business Park, Horn Lane, London, SE10 0RT on 22 October 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Mr David John Carman as a director	View PDF Appointment of Mr David John Carman as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 108.110	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 108.110 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	SH02	Sub-division of shares on 3 December 2010	View PDF Sub-division of shares on 3 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 108.11	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 108.11 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	TM01	Termination of appointment of Baljit Johal as a director	View PDF Termination of appointment of Baljit Johal as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2010	CH03	Secretary's details changed for Mrs Tracy Lee on 2 July 2010	View PDF Secretary's details changed for Mrs Tracy Lee on 2 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Ricky Thomas on 1 July 2010	View PDF Director's details changed for Ricky Thomas on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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