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CARDIF PINNACLE SECRETARIES LIMITED

Company number 04119306

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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)
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2009 CH03 Secretary's details changed for Matthew Justin Lorimer on 7 October 2009
09 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
11 Dec 2008 363a Return made up to 04/12/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jul 2008 288b Appointment terminated director anthony dreyer
10 Jul 2008 288a Director appointed adam jon golding
03 Apr 2008 288b Appointment terminated director peter bloxham
13 Dec 2007 363a Return made up to 04/12/07; full list of members
24 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2007 288b Director resigned
12 Dec 2006 363a Return made up to 04/12/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 288b Director resigned
06 Dec 2005 363a Return made up to 04/12/05; full list of members