PIVOTAL B.I. LIMITED

Company number 04116171

Date	Type	Description	View / Download
13 Jun 2012	TM02	Termination of appointment of Sabrina Meakins as a secretary	(1 page)
21 May 2012	AD01	Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 21 May 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
30 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2010	CH01	Director's details changed for Nigel Meakins on 30 August 2010	(2 pages)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Nov 2009	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 24/09/2009 RES13 ‐ Re section 386 24/09/2009 ELRES S369(4) ‐ S369(4) Sht notice meet 24/09/2009 ELRES S366A ‐ S366A disp holding agm 24/09/2009 ELRES S252 ‐ S252 disp laying acc 24/09/2009
06 Nov 2009	AP03	Appointment of Ms Sabrina Meakins as a secretary	(1 page)
02 Nov 2009	TM02	Termination of appointment of Maria Nearchou as a secretary	(1 page)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 2	(2 pages)
29 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
30 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
04 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
15 Jan 2008	363s	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 87 edenham way westbourne park london W10 5XA	(1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
20 Jul 2007	CERTNM	Company name changed keypad it services LTD\certificate issued on 20/07/07	(2 pages)
28 Sep 2006	363s	Return made up to 30/08/06; full list of members	(6 pages)

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