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PINNACLE FOOTBALL LTD.

Company number 03857259

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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)
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2012 AP01 Appointment of Mr Sean Tracey as a director
29 Nov 2012 TM01 Termination of appointment of Andrew Hill as a director
29 Nov 2012 TM02 Termination of appointment of Ward Goodman Company Services Limited as a secretary
29 Nov 2012 AP01 Appointment of Mrs Sheena Marion Beckwith as a director
29 Nov 2012 AP03 Appointment of Mrs Sheena Marion Beckwith as a secretary
27 Nov 2012 AD01 Registered office address changed from Unit 6 Ringwood Trading Estate Christchurch Road Ringwood Hampshire BH24 3BB United Kingdom on 27 November 2012
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 AAMD Amended accounts made up to 31 December 2011
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
16 Jun 2010 AAMD Amended accounts made up to 31 December 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Andrew William Richard Hill on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Andrew William Richard Hill on 1 November 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 02/11/08; full list of members
13 Nov 2008 128(1) Statement of rights attached to allotted shares
13 Nov 2008 88(2) Ad 21/10/08\gbp si 10@1=10\gbp ic 128/138\
13 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007