PINESPINE (U.K.) LIMITED

Company number 03224769

Date	Type	Description	View / Download
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Aug 2007	363s	Return made up to 15/07/07; full list of members	(6 pages)
09 Mar 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Sep 2006	363s	Return made up to 15/07/06; full list of members	(6 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Sep 2005	363s	Return made up to 15/07/05; full list of members	(6 pages)
11 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
11 May 2005	88(2)R	Ad 31/03/05--------- £ si 298@10=2980 £ ic 20/3000	(2 pages)
09 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
15 Jul 2004	363s	Return made up to 15/07/04; full list of members	(6 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
01 Sep 2003	363s	Return made up to 15/07/03; full list of members	(6 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Aug 2002	363s	Return made up to 15/07/02; full list of members	(6 pages)
17 Oct 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
25 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 120 east road london N1 6AA	(1 page)
24 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
10 Oct 2000	363a	Return made up to 15/07/00; full list of members	(5 pages)
03 Oct 2000	288c	Director's particulars changed	(1 page)
20 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)

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