PIVOTAL IDEAS LIMITED

Company Documents

DateDescription
23/03/1623 March 2016 Annual accounts small company total exemption made up to 29 February 2016

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14/03/1614 March 2016 PREVEXT FROM 31/08/2015 TO 29/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL BREWER / 31/12/2009

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NIGEL BREWER / 31/12/2009

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ESPERANZA GARCIA NOLASCO BREWER / 31/12/2009

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ESPERANZA GARCIA NOLASCO BREWER / 08/08/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
41 CHALTON STREET
LONDON
NW1 1JD

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08/09/098 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
EUROLIFE HOUSE
16 ST JOHN STREET
LONDON
EC1M 4AY

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/10/0514 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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