PINNACLE COMPUTER SYSTEMS LIMITED

Company number 04113906

Date	Type	Description	View / Download
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(15 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 22/10/2009	(53 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
08 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Full accounts made up to 30 April 2010	(8 pages)
11 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
23 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
20 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
28 Nov 2008	363a	Return made up to 24/11/08; full list of members	(5 pages)