PINNACLEESP LIMITED

Company number 03810626

Date	Type	Description	View / Download
08 Mar 2013	SH02	Statement of capital on 6 April 2012 GBP 130,016.0	(5 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Lawrence Kelly as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	CH01	Director's details changed for Lawrence Kelly on 18 July 2012	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 475.000 shares be redeemed 25/07/2011	(3 pages)
24 Feb 2012	SH02	Statement of capital on 31 August 2011 GBP 266.000	(5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)
11 Oct 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
31 Aug 2010	CH03	Secretary's details changed for Mr Daniel Francis Margetson on 22 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Daniel Francis Margetson on 22 July 2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
25 Aug 2010	CH01	Director's details changed for Lawrence Kelly on 1 July 2010	(2 pages)
25 Aug 2010	CH03	Secretary's details changed for Mr Daniel Francis Margetson on 1 July 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 725,016.0	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
05 Oct 2009	AR01	Annual return made up to 16 July 2009 with full list of shareholders	(4 pages)
04 Sep 2009	288b	Appointment terminated director david wadey	(1 page)
04 Sep 2009	288a	Secretary appointed mr daniel francis margetson	(1 page)
04 Sep 2009	288b	Appointment terminated secretary david wadey	(1 page)

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