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PINCO 4789 LIMITED

Company number 00155834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of Seng Choo as a director
15 Mar 2010 AP01 Appointment of Caroline Maya Baldwin as a director
24 Nov 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 01/06/09; full list of members
23 Mar 2009 288a Director appointed seng choo
13 Jan 2009 AA Full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 01/06/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 01/06/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: ocean house the ring bracknell berkshire RG12 1AN
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
11 Aug 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 01/06/06; full list of members
27 Oct 2005 363a Return made up to 01/06/05; no change of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288b Director resigned
30 Nov 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
16 Jun 2004 363s Return made up to 01/06/04; full list of members
31 Mar 2004 288c Secretary's particulars changed