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PINCO 1771 LIMITED

Company number 04439527

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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 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,473.8	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,473.8 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
14 May 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Full accounts made up to 1 June 2014	View PDF Full accounts made up to 1 June 2014 - link opens in a new window - 11 pages (11 pages)
03 Oct 2014	MR01	Registration of charge 044395270006, created on 30 September 2014	View PDF Registration of charge 044395270006, created on 30 September 2014 - link opens in a new window - 21 pages (21 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	View PDF Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,473.8	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,473.8 - link opens in a new window - 4 pages (4 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	View PDF Director's details changed for Mr Steven Richards on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	View PDF Appointment of Steven Richards as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	View PDF Director's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	View PDF Secretary's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	View PDF Full accounts made up to 2 June 2013 - link opens in a new window - 11 pages (11 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	View PDF Full accounts made up to 27 May 2012 - link opens in a new window - 15 pages (15 pages)
09 Aug 2012	AP01	Appointment of John Derkach as a director	View PDF Appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	View PDF Termination of appointment of Graham Turner as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Full accounts made up to 29 May 2011	View PDF Full accounts made up to 29 May 2011 - link opens in a new window - 11 pages (11 pages)
21 Nov 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	CH01	Director's details changed for Graham Turner on 15 November 2010	View PDF Director's details changed for Graham Turner on 15 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Full accounts made up to 30 May 2010	View PDF Full accounts made up to 30 May 2010 - link opens in a new window - 12 pages (12 pages)
18 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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