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PINNACLE CONNECT LIMITED

Company number 04765810

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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)
27 May 2010 CH01 Director's details changed
27 May 2010 CH03 Secretary's details changed for Andrew Malcolm Lee on 27 May 2010
27 May 2010 CH01 Director's details changed for Godfrey Alexander Blott on 27 May 2010
27 May 2010 CH01 Director's details changed for Neil Hamilton Euesden on 27 May 2010
27 May 2010 CH01 Director's details changed for Alexander Frith on 27 May 2010
27 May 2010 CH01 Director's details changed for Peregrine Murray Addison Lloyd on 27 May 2010
27 Jan 2010 AD01 Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010
22 Dec 2009 AA Full accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 15/05/09; full list of members
21 Apr 2009 288b Appointment terminate, director michael bradley logged form
21 Apr 2009 288b Appointment terminate, director kevin john mccarthy logged form
21 Apr 2009 288b Appointment terminate, director john william pridmore logged form
17 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
09 Apr 2009 288a Director appointed alexander frith
08 Apr 2009 288b Appointment terminated director kevin mccarthy
08 Apr 2009 288b Appointment terminated director michael bradley
08 Apr 2009 288b Appointment terminated director john pridmore
07 Apr 2009 AA Full accounts made up to 31 March 2008
20 Feb 2009 AA Full accounts made up to 31 March 2007
28 Jan 2009 288b Appointment terminated director john swinney
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of business and assets 05/12/2008
24 Sep 2008 88(2) Capitals not rolled up
02 Jun 2008 363a Return made up to 15/05/08; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 363s Return made up to 15/05/07; no change of members