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THE PASTA BAR SPECIALISTS LTD

Company number 08092236

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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)
30 Oct 2013	TM01	Termination of appointment of Paul Gareth Catherall as a director on 30 October 2013	View PDF Termination of appointment of Paul Gareth Catherall as a director on 30 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AD01	Registered office address changed from , Phoenix House Pyrford Road, West Byfleet, KT14 6RA, United Kingdom on 24 September 2013	View PDF Registered office address changed from , Phoenix House Pyrford Road, West Byfleet, KT14 6RA, United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 1,086.31 ANNOTATION A second filed SH01 for allotment date 06/06/2013 was registered on 22/04/2014.	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 1,086.31 ANNOTATION A second filed SH01 for allotment date 06/06/2013 was registered on 22/04/2014. - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2014.	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2014. - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AP01	Appointment of Mr Paul Gareth Catherall as a director on 18 January 2013	View PDF Appointment of Mr Paul Gareth Catherall as a director on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 950	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 950 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AP03	Appointment of Mr. David Mackay as a secretary on 7 January 2013	View PDF Appointment of Mr. David Mackay as a secretary on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr. Derick Charles Martin as a director on 20 December 2012	View PDF Appointment of Mr. Derick Charles Martin as a director on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CH01	Director's details changed for Mr. Gennaro D'acaqmpo on 11 December 2012	View PDF Director's details changed for Mr. Gennaro D'acaqmpo on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr. Gennaro D'acaqmpo as a director on 29 November 2012	View PDF Appointment of Mr. Gennaro D'acaqmpo as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Catherine Jane Campbell on 16 August 2012	View PDF Director's details changed for Catherine Jane Campbell on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Catherine Jane Campbell as a director on 14 August 2012	View PDF Appointment of Catherine Jane Campbell as a director on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 1 June 2012	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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