PIMBROOK NETWORKING LIMITED

Company number 06713473 ·

Dissolved

28 filings

Date Filing
23 Nov 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
23 Nov 2013 SAIL ADDRESS CHANGED FROM: · GOTHIC HOUSE BARKER GATE · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 1JU · ENGLAND View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Apr 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM · GOTHIC HOUSE BARKER GATE · NOTTINGHAM · NG1 1JU · UNITED KINGDOM View document
18 Oct 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH View document
18 Oct 2012 SECRETARY APPOINTED MR JAMES SHAKESPEARE View document
18 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM · 2 RUTLAND PARK · SHEFFIELD · S10 2PD View document
25 Nov 2010 SAIL ADDRESS CHANGED FROM: · MOOR END FARM ASHER LANE · RUDDINGTON · NOTTINGHAMSHIRE · NG11 6JX View document
25 Nov 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 237-DIR INDEM View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 01/08/2010 View document
25 Nov 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 02/10/2009 View document
16 Oct 2009 SAIL ADDRESS CREATED View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SHAKESPARE View document
16 Oct 2008 SECRETARY APPOINTED GRAHAM JOHN SMITH View document
13 Oct 2008 CURREXT FROM 31/10/2009 TO 31/01/2010 View document
13 Oct 2008 DIRECTOR APPOINTED JAMES FINDLAY SHAKESPARE View document
13 Oct 2008 DIRECTOR APPOINTED DAVID FINDLAY SHAKESPEARE View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HALLAM View document
2 Oct 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document