PINNACLE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | SECRETARY APPOINTED MATTHEW JUSTIN LORIMER |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY CARDIF PINNACLE SECRETARIES LIMITED |
| 07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO |
| 13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED PAUL EDWARD GLEN |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN CASTAGNO |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/09/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | S252 DISP LAYING ACC 17/06/97 |
| 26/06/9726 June 1997 | S369(4) SHT NOTICE MEET 17/06/97 |
| 26/06/9726 June 1997 | S386 DISP APP AUDS 17/06/97 |
| 26/06/9726 June 1997 | S80A AUTH TO ALLOT SEC 17/06/97 |
| 26/06/9726 June 1997 | S366A DISP HOLDING AGM 17/06/97 |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 1 FLEET PLACE LONDON EC4M 7WS |
| 26/06/9726 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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