PINOPTIC LIMITED

Company number 05233452

Date	Type	Description	View / Download
14 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Eric Stables as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Douglas Gardner as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(18 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(7 pages)
16 Sep 2009	288c	Director's change of particulars / euan livingstone / 16/09/2009	(1 page)
14 Aug 2009	288a	Director appointed euan peter livingston logged form	(2 pages)
14 Aug 2009	288a	Director and secretary appointed robert mackintosh mackean logged form	(2 pages)
13 May 2009	288b	Appointment terminated director and secretary mark bedworth	(1 page)
13 May 2009	288b	Appointment terminated director colin allison	(1 page)
22 Sep 2008	363a	Return made up to 16/09/08; full list of members	(7 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
23 Jan 2008	88(2)R	Ad 27/11/07--------- £ si 164@1=164 £ ic 1591/1755	(2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES14 ‐ £77707 24/11/07
23 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
13 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 525@1=525 £ ic 1066/1591	(2 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
13 Nov 2007	363s	Return made up to 16/09/07; change of members	(7 pages)
07 Nov 2007	353	Location of register of members	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 51 twizell lane, west pelton stanley county durham DH9 6SQ	(1 page)