PINNACLE (O&S) LTD

Company number 04693323

Date	Type	Description	View / Download
05 Nov 2013	TM02	Termination of appointment of Adrian Gillooly as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of Adrian Gillooly as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 472,566.32	(4 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Sep 2013	SH03	Purchase of own shares.	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Malcolm Harrison as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(7 pages)
06 Feb 2013	TM01	Termination of appointment of Nickolas Medhurst as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Shane Richard Spiers as a director	(2 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Oct 2012	TM01	Termination of appointment of Samantha Male as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of John Taylor as a director	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
27 Jun 2012	TM01	Termination of appointment of Claire Aspinall as a director	(1 page)
26 Apr 2012	CH01	Director's details changed for Mr John Kenneth Taylor on 9 March 2012	(2 pages)
28 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(8 pages)
25 Nov 2011	CERTNM	Company name changed orchard and shipman group PLC\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-10-19	(3 pages)
25 Nov 2011	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2011	AD01	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011	(1 page)
04 Nov 2011	CERTNM	Company name changed orchard & shipman PLC\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-19	(2 pages)
04 Nov 2011	CONNOT	Change of name notice	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Malcolm Craig Harrison as a director	(2 pages)