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PIPPIN LIMITED

Company number 04344259

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 21/12/08; full list of members
24 Nov 2008 88(3) Particulars of contract relating to shares
24 Nov 2008 88(2) Ad 28/07/08\eur si 1100000@1=1100000\eur ic 0/1100000\
24 Nov 2008 123 Eur nc 1100000/2200000\28/07/08
24 Nov 2008 MEM/ARTS Memorandum and Articles of Association
24 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2007 363a Return made up to 21/12/07; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363a Return made up to 21/12/06; full list of members
17 Jan 2006 363a Return made up to 21/12/05; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Dec 2005 288c Secretary's particulars changed
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jan 2005 363a Return made up to 21/12/04; full list of members
22 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003