PINELEX MANAGEMENT LIMITED

Company number 02817273

Date	Type	Description	View / Download
13 May 2015	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 44 Hythe Road London NW10 6RS on 13 May 2015	(1 page)
02 Apr 2015	AP01	Appointment of Tony Antonio Mendes as a director on 24 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Gary John Felce as a director on 24 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Michael Holahan as a director on 24 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of David Robert Lee as a director on 24 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 24 March 2015	(1 page)
26 Mar 2015	AP03	Appointment of David Stanton as a secretary on 24 March 2015	(2 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 23 June 2014	(9 pages)
12 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,255	(6 pages)
12 Jun 2014	CH01	Director's details changed for Mr David Robert Lee on 12 May 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Gary John Felce on 12 May 2014	(2 pages)
19 Mar 2014	AA	Total exemption full accounts made up to 23 June 2013	(12 pages)
24 Jan 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 21 August 2013	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Kamaljit Singh Dosanjh as a director on 18 December 2013	(1 page)
24 Jan 2014	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom on 24 January 2014	(1 page)
30 Sep 2013	TM02	Termination of appointment of Amersham Corporate Services Limited as a secretary on 21 August 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 23 June 2012	(5 pages)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 23 June 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(7 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 23 June 2010	(5 pages)
28 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(8 pages)
25 May 2010	CH04	Secretary's details changed for Amersham Corporate Services Limited on 1 May 2010	(1 page)
25 May 2010	AD01	Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on 25 May 2010	(1 page)