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PINNACLE PSG LIMITED

Company number 05156904

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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 Nov 2011 AP01 Appointment of Andy Cook as a director
29 Jul 2011 TM01 Termination of appointment of Barry Simons as a director
29 Jul 2011 TM01 Termination of appointment of Richard Reynolds as a director
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Matthew Taylor as a director
07 Jun 2011 TM01 Termination of appointment of Wendy Thomson as a director
28 Apr 2011 TM01 Termination of appointment of Peter Rogers as a director
23 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Godfrey Alexander Blott on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Barry Anthony Simons on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Sir Peter Rogers on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Michael William Harrison Penny on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Connie Mitchell Innes on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Andrew Malcolm Lee on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Dr Wendy Thomson on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Matthew Taylor on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Richard Christopher Reynolds on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Alexander Frith on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Neil Hamilton Euesden on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Peregrine Murray Addison Lloyd on 7 July 2010
27 Jan 2010 AD01 Registered office address changed from 4Th Floor Caxton House 2 Farringdon Road London EC1M 3HN on 27 January 2010
22 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 17/06/09; full list of members