PINNACLE OFFICE EQUIPMENT LIMITED

Company number 02418829

Date	Type	Description	View / Download
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Group company/bank transactions 05/07/2016	(3 pages)
06 Jul 2016	MR01	Registration of charge 024188290003, created on 5 July 2016	(23 pages)
31 May 2016	TM02	Termination of appointment of Deborah Whiteley as a secretary on 30 April 2016	(1 page)
31 May 2016	AP01	Appointment of Mrs Sian Woodhouse as a director on 1 May 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Deborah Whiteley as a secretary on 30 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200	(6 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(10 pages)
27 Apr 2015	TM01	Termination of appointment of Lisa Marie Ryley as a director on 23 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mrs Deborah Whiteley as a director on 23 March 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from Fairways House Links Business Park St Mellons Cardiff CF3 0LT to Unit D Fairways House Fortran Road St. Mellons Cardiff CF3 0LT on 27 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Ian Norman Ryley as a director on 23 March 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Dean Anthony Stewart as a director on 23 March 2015	(1 page)
27 Apr 2015	AP03	Appointment of Mrs Deborah Whiteley as a secretary on 23 March 2015	(2 pages)
27 Apr 2015	TM02	Termination of appointment of Lisa Marie Ryley as a secretary on 23 March 2015	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 23/03/2015	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Mar 2015	MR01	Registration of charge 024188290002, created on 23 March 2015	(30 pages)
18 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 200	(9 pages)
16 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(10 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 200	(9 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(11 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(9 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(11 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(9 pages)