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PILOT INVESTMENTS LIMITED

Company number 03484495

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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)
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
27 Feb 2010 CH03 Secretary's details changed for Andreea Ecaterina Mocahu on 1 October 2009
27 Feb 2010 CH01 Director's details changed for Walter Ianotto on 1 October 2009
27 Feb 2010 AD01 Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 27 February 2010
15 Feb 2010 AP01 Appointment of Mr Douglas James Morley Hulme as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director jennifer fuller
24 Aug 2009 288b Appointment terminated secretary whitehats LIMITED
21 Mar 2009 287 Registered office changed on 21/03/2009 from suite 16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
21 Mar 2009 288a Secretary appointed andreea ecaterina mocahu
21 Mar 2009 288a Director appointed david o'mara
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
26 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Feb 2008 363a Return made up to 22/12/07; full list of members
08 Feb 2008 288c Secretary's particulars changed
18 Dec 2007 AA Accounts for a small company made up to 31 December 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: new gallery house 6 vigo street london W1S 3HF
11 Jan 2007 363a Return made up to 22/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004