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PIVETAL LIMITED

Company number 04297902

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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)
21 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Dec 2006 288b Director resigned
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 363a Return made up to 03/10/06; full list of members
08 Nov 2006 288b Director resigned
09 Oct 2006 AUD Auditor's resignation
29 Sep 2006 88(2)R Ad 31/03/04--------- £ si 250000@1
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288a New director appointed
21 Jun 2006 395 Particulars of mortgage/charge
01 Dec 2005 363s Return made up to 03/10/05; full list of members
01 Dec 2005 363(288) Director's particulars changed
01 Dec 2005 363(287) Registered office changed on 01/12/05
01 Dec 2005 288b Director resigned
29 Jul 2005 AA Accounts for a small company made up to 28 February 2005
07 Dec 2004 288a New director appointed
12 Aug 2004 AA Accounts for a small company made up to 29 February 2004
06 Jul 2004 287 Registered office changed on 06/07/04 from: eastgate house town quay southampton hampshire SO14 2NY
22 Jun 2004 363s Return made up to 03/10/03; full list of members; amend
10 May 2004 123 Nc inc already adjusted 31/03/04
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities