PIMBROOK NETWORKING LIMITED

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Company Documents

DateDescription
23/11/1323 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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23/11/1323 November 2013 SAIL ADDRESS CHANGED FROM:
GOTHIC HOUSE BARKER GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1JU
ENGLAND

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/04/137 April 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
GOTHIC HOUSE BARKER GATE
NOTTINGHAM
NG1 1JU
UNITED KINGDOM

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH

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18/10/1218 October 2012 SECRETARY APPOINTED MR JAMES SHAKESPEARE

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18/10/1218 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/11/1121 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
2 RUTLAND PARK
SHEFFIELD
S10 2PD

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25/11/1025 November 2010 SAIL ADDRESS CHANGED FROM:
MOOR END FARM ASHER LANE
RUDDINGTON
NOTTINGHAMSHIRE
NG11 6JX

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25/11/1025 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
237-DIR INDEM

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 01/08/2010

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25/11/1025 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/10/0916 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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16/10/0916 October 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

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 02/10/2009

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SHAKESPARE

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16/10/0816 October 2008 SECRETARY APPOINTED GRAHAM JOHN SMITH

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13/10/0813 October 2008 CURREXT FROM 31/10/2009 TO 31/01/2010

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13/10/0813 October 2008 DIRECTOR APPOINTED JAMES FINDLAY SHAKESPARE

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13/10/0813 October 2008 DIRECTOR APPOINTED DAVID FINDLAY SHAKESPEARE

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HALLAM

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02/10/082 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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