Pitch No. 1 Limited

Company Name	Pitch No. 1 Limited
Directors	Ana Paula Ferreira Pais and Caterina Musgrave Juer
Company Status	Active
Company Number	05258208
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Previous Name	Shelfco (No. 3005) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Ana Paula Ferreira Pais
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 April 2023(18 years, 6 months after company formation)
Appointment Duration	1 year
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	14 December 2023(19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	22 November 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Barry Gowdy
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 White Hart Road Portsmouth PO1 2TY

Director Name	Mr Barry Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Director Name	Mr Roland Ian Wyatt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Secretary Name	Mr Roland Ian Wyatt
Status	Resigned
Appointed	30 September 2015(10 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2015)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Director Name	Mr Barry Anthony Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(11 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 14 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Barry Anthony Gowdy
Status	Resigned
Appointed	27 November 2015(11 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 22 November 2021)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Royal Bank Of Canada Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(1 month, 1 week after company formation)
Appointment Duration	11 years (resigned 27 November 2015)
Correspondence Address	71 Queen Victoria Street London EC4V 4DE

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

4 August 2006	Delivered on: 16 August 2006 Satisfied on: 21 January 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the assets relating to the real property. See the mortgage charge document for full details. Fully Satisfied
30 August 2005	Delivered on: 2 September 2005 Satisfied on: 21 January 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land k/a site C371 plymouth international business park, plymouth t/no DN408262. See the mortgage charge document for full details. Fully Satisfied
23 March 2005	Delivered on: 12 April 2005 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Standard security presented for registration in scotland on 4 april 2005 and Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as site b admiralty road rosyth t/n FFE58267. Fully Satisfied
4 April 2005	Delivered on: 6 April 2005 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank Acting as Agent and Trustee for Each Finance Party (The "Security Agent") Classification: Assignation of rents Secured details: All monies due or to become due from the obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the rental income. Fully Satisfied
4 March 2005	Delivered on: 11 March 2005 Satisfied on: 21 January 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land k/a unit 1 bristol distribution park woodlands lane bristol t/n GR226332. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 11 March 2005 Satisfied on: 21 January 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the assets relating to the property land k/a unit b begbroke house and unit c hanborough house, walbrook court, north hinskey lane botley oxford t/n ON143659. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 12 January 2005 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A standard security which was presented for registration in scotland on 7 january 2005 Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest under a lease dated 26 and 29 november 2004 registered under t/n STG50304 of whole and the subjects k/a block 6 central business park labert t/n STG26875. Fully Satisfied
5 January 2005	Delivered on: 7 January 2005 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Assignation of rents Secured details: All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor's right title and interest in and to the rental income. Fully Satisfied
22 December 2004	Delivered on: 4 January 2005 Satisfied on: 21 January 2011 Persons entitled: Barclays Bank PLC,the Security Agent Classification: Security agreement Secured details: All moneys due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 b and 18C meridian business park,leicester; t/nos LT236137 and LT225127; all estates or interests in any f/hld or l/hold prperty and any security assets; all plant machinery and all moneys standing to the credit of any account; all book and other debts and their proceeds and all other moneys due and benefit of all rights,securities and guarantees,licences,goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
6 November 2019	Delivered on: 15 November 2019 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The freehold property known as stone cross, chatham way, brentwood, essex, CM14 4DZ registered at the land registry with title number EX694870. Outstanding
30 August 2016	Delivered on: 5 September 2016 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The property known as unit 1, bristol distribution park hawley lane, bristol registered at the land registry with title number GR226332. Outstanding
29 October 2014	Delivered on: 1 November 2014 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The property k/a forest house (unit T2), tilgate business park, crawley t/no WSX84619. Outstanding
26 June 2014	Delivered on: 2 July 2014 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: Units 1A 1B & 1C new hythe business park aylesford, 65 woodbirdge road guidlford please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
17 October 2013	Delivered on: 19 October 2013 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: Property known as units 1A & 1B & 1C new hythe business park aylesford title no K981184. 65 woodbridge road guildford title SY75144. Wallbrook court botley oxford title ON143659 (unit a eaton house and unit d black horse house) and ON260774 (unit b begbroke house and unit c hanbrough house). Notification of addition to or amendment of charge. Outstanding

Filing History

25 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
15 November 2019	Registration of charge 052582080014, created on 6 November 2019 (12 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 November 2016	Director's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Paul John Cooper on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Paul John Cooper on 16 November 2016 (2 pages)
16 November 2016	Secretary's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (1 page)
16 November 2016	Secretary's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (1 page)
11 November 2016	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 November 2016 (1 page)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
5 September 2016	Registration of charge 052582080013, created on 30 August 2016 (12 pages)
5 September 2016	Registration of charge 052582080013, created on 30 August 2016 (12 pages)
30 December 2015	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Suite 12 55 Park Lane London W1K 1NA on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Suite 12 55 Park Lane London W1K 1NA on 30 December 2015 (1 page)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Royal Bank of Canada Trust Corporation Limited as a director on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr Paul John Cooper as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Paul John Cooper as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Barry Anthony Gowdy as a secretary on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a director on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr. Barry Anthony Gowdy as a director on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Royal Bank of Canada Trust Corporation Limited as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a secretary on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr Barry Anthony Gowdy as a secretary on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr. Barry Anthony Gowdy as a director on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a secretary on 27 November 2015 (1 page)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a secretary on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Barry Gowdy as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a secretary on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Barry Gowdy as a secretary on 30 September 2015 (1 page)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Termination of appointment of Barry Gowdy as a secretary on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Barry Gowdy as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a director on 30 September 2015 (2 pages)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a director on 30 September 2015 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 November 2014	Registration of charge 052582080012, created on 29 October 2014 (13 pages)
1 November 2014	Registration of charge 052582080012, created on 29 October 2014 (13 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
2 July 2014	Registration of charge 052582080011 (50 pages)
2 July 2014	Registration of charge 052582080011 (50 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
25 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2013	Memorandum and Articles of Association (13 pages)
25 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2013	Memorandum and Articles of Association (13 pages)
19 October 2013	Registration of charge 052582080010 (47 pages)
19 October 2013	Registration of charge 052582080010 (47 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 19 October 2011 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Mr Barry Gowdy on 1 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Barry Gowdy on 1 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Barry Gowdy on 1 September 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Royal Bank of Canada Trust Corporation Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Royal Bank of Canada Trust Corporation Limited on 1 October 2009 (2 pages)
8 January 2010	Appointment of Mr Barry Gowdy as a director (2 pages)
8 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Appointment of Mr Barry Gowdy as a director (2 pages)
8 January 2010	Director's details changed for Royal Bank of Canada Trust Corporation Limited on 1 October 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 October 2008	Return made up to 13/10/08; full list of members (3 pages)
16 October 2008	Return made up to 13/10/08; full list of members (3 pages)
28 October 2007	Return made up to 13/10/07; no change of members (6 pages)
28 October 2007	Return made up to 13/10/07; no change of members (6 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 November 2006	Return made up to 13/10/06; full list of members (6 pages)
10 November 2006	Return made up to 13/10/06; full list of members (6 pages)
16 August 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 November 2005	Return made up to 13/10/05; full list of members (6 pages)
23 November 2005	Return made up to 13/10/05; full list of members (6 pages)
2 September 2005	Particulars of mortgage/charge (6 pages)
2 September 2005	Particulars of mortgage/charge (6 pages)
12 April 2005	Particulars of mortgage/charge (5 pages)
12 April 2005	Particulars of mortgage/charge (5 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
11 March 2005	Particulars of mortgage/charge (6 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
11 March 2005	Particulars of mortgage/charge (6 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Particulars of mortgage/charge (7 pages)
7 January 2005	Particulars of mortgage/charge (7 pages)
4 January 2005	Particulars of mortgage/charge (11 pages)
4 January 2005	Particulars of mortgage/charge (11 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: lacon house theobalds road london WC1X 8RW (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
6 December 2004	Registered office changed on 06/12/04 from: lacon house theobalds road london WC1X 8RW (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
6 December 2004	Director resigned (1 page)
22 November 2004	Company name changed shelfco (no. 3005) LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed shelfco (no. 3005) LIMITED\certificate issued on 22/11/04 (2 pages)
13 October 2004	Incorporation (25 pages)
13 October 2004	Incorporation (25 pages)

Pitch No. 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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