Pismo Limited

Company Name	Pismo Limited
Company Status	Dissolved
Company Number	02685981
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 June 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 June 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Alan Tout
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 weeks after company formation)
Appointment Duration	10 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flat 2 45 Bramham Gardens London SW5 0NQ

Secretary Name	Mr Alfred Percy Whittall
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	26 Ringwood Way Winchmore Hill London N21 2QY

Director Name	Mr David Paul Whittall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2003)
Role	Studio Manager
Correspondence Address	7 Valley View Close Highwoods Colchester Essex CO4 4UN

Director Name	Roland Leach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2002)
Role	Sales Director
Correspondence Address	West Stoke House Downs Road West Stoke West Sussex PO18 9BN

Director Name	Mr Mark Brian Kennedy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2003)
Role	Computer Graphics Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Hornsey Rise London N19 3SB

Secretary Name	Julie Davis
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Secretary
Correspondence Address	276 Maidstone Road Chatham Kent ME4 6JL

Secretary Name	Alan Tout
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Flat 2 45 Bramham Gardens London SW5 0NQ

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	President
Correspondence Address	62 North Sylvan Road Westport Connecticut 06880

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Director Name	Dean Durbin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2005)
Role	C F O
Correspondence Address	19001 Windsor Forest Road Mt Airy 21771 Maryland United States

Secretary Name	Mr Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2006)
Role	Operations Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(13 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(14 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	03 April 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(19 years, 12 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(20 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(20 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	www.theredbrickroad.com

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

13.1k at £1	Tag Worldwide Group LTD 99.63% Ordinary A
48 at £1	Tag Worldwide Group LTD 0.37% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	Application to strike the company off the register (3 pages)
10 March 2015	Application to strike the company off the register (3 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 13,100 (5 pages)
13 February 2015	Director's details changed for Mr Peter David Zillig on 10 February 2015 (2 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 13,100 (5 pages)
13 February 2015	Director's details changed for Mr Peter David Zillig on 10 February 2015 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
30 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 13,100 (6 pages)
30 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 13,100 (6 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
22 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
8 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 May 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
29 May 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
28 March 2007	Return made up to 10/02/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 10/02/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Return made up to 10/02/06; full list of members (3 pages)
22 June 2006	Return made up to 10/02/06; full list of members (3 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
21 February 2005	Return made up to 10/02/05; full list of members (8 pages)
21 February 2005	Return made up to 10/02/05; full list of members (8 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
16 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Secretary resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 10/02/03; full list of members (9 pages)
10 April 2003	Return made up to 10/02/03; full list of members (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
26 February 2002	Return made up to 10/02/02; full list of members (8 pages)
26 February 2002	Return made up to 10/02/02; full list of members (8 pages)
8 August 2001	Full accounts made up to 31 December 2000 (14 pages)
8 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
25 February 2000	Return made up to 10/02/00; full list of members (8 pages)
25 February 2000	Return made up to 10/02/00; full list of members (8 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (7 pages)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
24 November 1999	Full accounts made up to 31 December 1998 (15 pages)
24 November 1999	Full accounts made up to 31 December 1998 (15 pages)
6 February 1999	Return made up to 10/02/99; full list of members (8 pages)
6 February 1999	Return made up to 10/02/99; full list of members (8 pages)
18 January 1999	Auditor's resignation (2 pages)
18 January 1999	Auditor's resignation (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (18 pages)
4 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
2 July 1998	Declaration of assistance for shares acquisition (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Auditor's resignation (1 page)
5 June 1998	Auditor's resignation (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
10 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
30 March 1998	Â£ nc 100/100000 09/03/98 (1 page)
30 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (14 pages)
30 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (14 pages)
30 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (14 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
30 March 1998	Resolutions WRES13 ‐ Written resolution (14 pages)
30 March 1998	Â£ nc 100/100000 09/03/98 (1 page)
30 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
30 March 1998	Resolutions WRES13 ‐ Written resolution (14 pages)
30 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (14 pages)
9 February 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Full accounts made up to 31 March 1997 (11 pages)
22 December 1997	Full accounts made up to 31 March 1997 (11 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
18 February 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
21 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1995	Full accounts made up to 31 March 1995 (10 pages)
19 December 1995	Full accounts made up to 31 March 1995 (10 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Return made up to 10/02/95; full list of members (6 pages)
16 March 1995	Return made up to 10/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 February 1992	Incorporation (34 pages)
10 February 1992	Incorporation (34 pages)

Pismo Limited

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