- Company Overview for PETMEDS LIMITED (05687109)
- Filing history for PETMEDS LIMITED (05687109)
- People for PETMEDS LIMITED (05687109)
- Charges for PETMEDS LIMITED (05687109)
- More for PETMEDS LIMITED (05687109)
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) |
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05 Feb 2013 | AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
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05 Feb 2013 | CH01 | Director's details changed for Mr Ivan Alexis Retzignac on 25 January 2013 | |
01 Aug 2012 | AP01 | Appointment of Mr Ivan Alexis Retzignac as a director | |
01 Aug 2012 | AP01 | Appointment of Mr Andrew Michael Bucher as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Rodney Zasman as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Ricky Thomas as a director | |
01 Aug 2012 | TM01 | Termination of appointment of David Carman as a director | |
01 Aug 2012 | TM02 | Termination of appointment of Tracy Lee as a secretary | |
01 Aug 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
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 | |
01 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
03 Jan 2012 | AP01 | Appointment of Mr Rodney Lawrence Zasman as a director | |
01 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
22 Oct 2011 | AD01 | Registered office address changed from , Unit 23 Angerstein Business Park, Horn Lane, London, SE10 0RT on 22 October 2011 | |
06 May 2011 | AP01 | Appointment of Mr David John Carman as a director | |
26 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
07 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
15 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 9 December 2010
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13 Dec 2010 | SH02 | Sub-division of shares on 3 December 2010 | |
13 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 9 December 2010
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23 Nov 2010 | TM01 | Termination of appointment of Baljit Johal as a director | |
29 Oct 2010 | RESOLUTIONS |
Resolutions
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02 Jul 2010 | CH03 | Secretary's details changed for Mrs Tracy Lee on 2 July 2010 | |
01 Jul 2010 | CH01 | Director's details changed for Ricky Thomas on 1 July 2010 |