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PINTON INVESTMENTS LIMITED

Company number 04569179

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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)
15 Jan 2010 CH01 Director's details changed for Michael Goldmeier on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Marc Zilkha on 15 January 2010
15 Jan 2010 CH04 Secretary's details changed for Cp Secretaries Limited on 15 January 2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 363a Return made up to 22/10/08; full list of members
05 Dec 2008 AA Accounts for a small company made up to 31 December 2007
04 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288c Director's particulars changed
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
21 Nov 2006 363s Return made up to 22/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 288a New director appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
05 Jan 2006 288c Director's particulars changed
16 Dec 2005 88(3) Particulars of contract relating to shares
16 Dec 2005 88(2)R Ad 31/07/05--------- £ si 107900@1
02 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 22/10/05; full list of members
31 Oct 2005 123 Nc inc already adjusted 31/07/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital