PIONEER CONSULTING LIMITED

Company number 04652163

Date	Type	Description	View / Download
20 Nov 2013	AP04	Appointment of Wsm Services Limited as a secretary	(2 pages)
27 Sep 2013	CH01	Director's details changed for Matthew Hobson on 24 September 2013	(3 pages)
27 Sep 2013	AD01	Registered office address changed from 10 King William Street London EC4N 7TW on 27 September 2013	(2 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Jun 2013	TM02	Termination of appointment of John Hobson as a secretary	(1 page)
10 Jun 2013	CH01	Director's details changed for Matthew Hobson on 31 January 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014	(5 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014	(5 pages)
14 Nov 2011	AD01	Registered office address changed from 6 Boundaries House Boundaries Road London SW12 8EZ on 14 November 2011	(2 pages)
14 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
19 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014	(5 pages)
19 Mar 2010	CH01	Director's details changed for Matthew Hobson on 29 January 2010	(2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
14 Apr 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
02 Mar 2009	88(2)	Ad 01/02/09-28/02/09\gbp si 7999@1=7999\gbp ic 1/8000\	(2 pages)
02 Mar 2009	123	Nc inc already adjusted 03/02/09	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(20 pages)

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