PINNACLE MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
04/02/114 February 2011 Annual return made up to 5 December 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SULLY / 09/12/2009

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09/12/099 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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22/12/0322 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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05/12/035 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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