PINNACLE CDT LIMITED

Company number 04613699

Date	Type	Description	View / Download
06 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
09 Dec 2005	363s	Return made up to 10/12/05; full list of members	(6 pages)
21 Apr 2005	363s	Return made up to 10/12/04; full list of members	(6 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF	(1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
09 Jan 2004	363s	Return made up to 10/12/03; full list of members	(6 pages)
23 Oct 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288c	Secretary's particulars changed	(1 page)
06 May 2003	88(2)R	Ad 01/04/03--------- £ si 50000@.1=5000 £ ic 1/5001	(2 pages)
06 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
28 Feb 2003	123	Nc inc already adjusted 07/01/03	(2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2003	122	S-div 07/01/03	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	CERTNM	Company name changed boxdraw management LIMITED\certificate issued on 03/01/03	(3 pages)
10 Dec 2002	NEWINC	Incorporation	(14 pages)