HISTORYPIN COMMUNITY INTEREST COMPANY

Company number 05241856

Date	Type	Description	View / Download
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
15 Oct 2015	CERTNM	Company name changed shift design COMMUNITY INTEREST COMPANY\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,065.72	(8 pages)
14 Jul 2015	TM01	Termination of appointment of Susan Ann Siddall as a director on 22 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Giles Gibbons as a director on 22 June 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,065.72	(10 pages)
23 Sep 2014	CERTNM	Company name changed we are what we do COMMUNITY INTEREST COMPANY\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
24 Jul 2014	AP01	Appointment of Ms Susan Ann Siddall as a director on 17 June 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
03 Dec 2013	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 3 December 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,065.72	(9 pages)
05 Nov 2013	CH01	Director's details changed for Nicholas Bardsley Stanhope on 22 October 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Hayley Butts as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
05 Dec 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(20 pages)
01 May 2012	AP01	Appointment of Mrs Hayley Mas Butts as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(19 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Dec 2011	SH03	Purchase of own shares.	(3 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
11 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(19 pages)
26 Apr 2010	AP01	Appointment of Paul Christopher Barstow Twivy as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of Eugenie Harvey as a director	(2 pages)