PINNACLE GROUP LIMITED

Company number 04240859

Date	Type	Description	View / Download
07 Jul 2010	CH03	Secretary's details changed for Mr Michael William Harrison Penny on 7 July 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Mr Aubrey John Adams on 7 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Giles Robert Brand on 7 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Andrew Peter Biggs on 7 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Peregrine Murray Addison Lloyd on 7 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Michael William Harrison Penny on 7 July 2010	(2 pages)
27 Jan 2010	AD01	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010	(1 page)
21 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
16 Jul 2009	363a	Return made up to 25/06/09; full list of members	(7 pages)
16 Jul 2009	288c	Director's change of particulars / godfrey blott / 24/06/2009	(1 page)
16 Jul 2009	288c	Director's change of particulars / peregrine lloyd / 24/06/2009	(1 page)
16 Jul 2009	288c	Director and secretary's change of particulars / michael penny / 24/06/2009	(1 page)
15 Jul 2009	288c	Director's change of particulars / godfrey blott / 09/03/2006	(1 page)
28 Oct 2008	363s	Return made up to 25/06/08; change of members	(10 pages)
23 Oct 2008	288b	Appointment terminated director oliver hemsley	(1 page)
23 Oct 2008	288b	Appointment terminated director damian connolly	(1 page)
07 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(49 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(46 pages)
10 Aug 2007	363s	Return made up to 25/06/07; full list of members	(22 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	288a	New secretary appointed	(2 pages)
18 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)