WINNING PITCH LIMITED

Company number 06287017

Date	Type	Description	View / Download
20 Nov 2009	AP03	Appointment of Mr Robert Michael Briddock as a secretary	(1 page)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 May 2009	288b	Appointment terminate, director geoff edge logged form	(1 page)
30 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(46 pages)
25 Mar 2009	288b	Appointment terminated director geoffrey edge	(1 page)
12 Nov 2008	288b	Appointment terminated director rene carayol	(1 page)
20 Oct 2008	88(2)	Ad 28/09/08\gbp si 90572@0.01=905.72\gbp ic 52205.72/53111.44\	(4 pages)
09 Oct 2008	88(2)	Ad 29/09/08\gbp si 90572@0.01=905.72\gbp ic 51300/52205.72\	(4 pages)
01 Jul 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-elected as a director 26/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
29 Feb 2008	288b	Appointment terminated secretary hammonds secretarial services LIMITED	(1 page)
29 Feb 2008	288a	Secretary appointed ian john brookes	(2 pages)
06 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 130000@.01=1300 £ ic 50000/51300	(2 pages)
28 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
28 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 4999900@.01=49999 £ ic 1/50000	(2 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	123	Nc inc already adjusted 20/11/07	(2 pages)
26 Nov 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Nov 2007	AUDS	Auditor's statement	(1 page)
26 Nov 2007	AUDR	Auditor's report	(1 page)
26 Nov 2007	BS	Balance Sheet	(1 page)
26 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)