PIPPIN LIMITED

Company number 04344259

Date	Type	Description	View / Download
03 Feb 2015	AD01	Registered office address changed from Suite G10.06 Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 EUR 1,100,000 GBP 100	(4 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Aug 2014	AD01	Registered office address changed from Suite 12a, 8 Shepherd Market London W1J 7JY England to Suite G10.06 Lombard House 2 Purley Way Croydon CR0 3JP on 29 August 2014	(1 page)
18 Mar 2014	AD01	Registered office address changed from 86 Jermyn Street, 5Th Floor London SW1Y 6AW on 18 March 2014	(1 page)
08 Jan 2014	TM02	Termination of appointment of Whytecroft Services Limited as a secretary	(1 page)
08 Jan 2014	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Leonardo Pieralli as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-30 EUR 1,100,000 GBP 100	(4 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
19 Apr 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 19 April 2013	(1 page)
18 Apr 2013	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
18 Apr 2013	AP04	Appointment of Whytecroft Services Limited as a secretary	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
26 Mar 2013	AP01	Appointment of Mrs Zenah Landman as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Mu Directors Limited as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Nira Amar as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)

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