PILOTLIGHT

Company number 03270679

Date	Type	Description	View / Download
13 Oct 2016	CH01	Director's details changed for Mr Philip Martin on 14 January 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Graham Clempson on 14 January 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
12 Oct 2016	CH01	Director's details changed for Miss Andrea Felizitas Mathilde Sinclair on 14 January 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Greenhalgh Scott as a director on 12 December 2011	(1 page)
27 Jul 2016	CH01	Director's details changed for Ms Tusli Naidu on 21 March 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Apr 2016	AP03	Appointment of Mr Image Patel as a secretary on 21 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Ms Tusli Naidu as a director on 21 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Christopher James Connelly as a director on 21 March 2016	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Mark Byron Blackwell as a secretary on 21 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of John William Blackstock Butterworth as a director on 10 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Samuel Mccarvey Berwick as a director on 10 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Garret Francis Turley as a director on 10 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Finn Green as a director on 10 December 2015	(1 page)
15 Jan 2016	AD01	Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL to Audrey House 16-20 Ely Place London EC1N 6SN on 15 January 2016	(1 page)
05 Nov 2015	AP01	Appointment of Mr Scott Greenhalgh as a director	(2 pages)
29 Oct 2015	AR01	Annual return made up to 6 October 2015 no member list	(8 pages)
29 Oct 2015	AP01	Appointment of Ms Christina Alexandrou as a director on 21 September 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Jane French as a director on 21 September 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 May 2015	TM01	Termination of appointment of Geeta Gopalan as a director on 25 March 2015	(1 page)
12 Dec 2014	TM01	Termination of appointment of Paul Colbeck Murray as a director on 9 December 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 6 October 2014 no member list	(9 pages)
13 Aug 2014	AP01	Appointment of Ms Andrea Felizitas Mathilde Sinclair as a director on 19 June 2014	(2 pages)