HISTORYPIN COMMUNITY INTEREST COMPANY

Company number 05241856

Date	Type	Description	View / Download
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
06 Jan 2010	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(9 pages)
12 Nov 2009	TM01	Termination of appointment of Fiona Riley as a director	(1 page)
09 May 2009	288a	Director appointed nicholas bardsley stanhope	(2 pages)
16 Feb 2009	363a	Return made up to 27/09/08; full list of members	(10 pages)
13 Feb 2009	288b	Appointment terminated director and secretary james alexander	(1 page)
12 Feb 2009	288b	Appointment terminated director david brook	(1 page)
12 Feb 2009	288a	Secretary appointed stanley philip harris	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from, 16-17 lincoln's inn fields, london, WC2A 3ED	(1 page)
22 Oct 2008	SA	Statement of affairs	(21 pages)
22 Oct 2008	88(2)	Ad 29/02/08-30/06/08\gbp si 124956@0.01=1249.56\gbp ic 1/1250.56\	(2 pages)
22 Oct 2008	123	Nc inc already adjusted 15/11/07	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt articles 15/11/2007 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Sep 2008	288a	Director appointed giles gibbons	(2 pages)
29 Sep 2008	288a	Director appointed fiona riley	(2 pages)
29 Sep 2008	288b	Appointment terminated secretary jane parish	(1 page)
29 Sep 2008	288a	Director appointed david brook	(1 page)
29 Sep 2008	122	S-div	(1 page)
17 Jun 2008	288b	Appointment terminated director stephen wish	(1 page)
17 Jun 2008	288b	Appointment terminated director linda woolston	(1 page)
03 Jan 2008	CICCON	Change of name	(51 pages)
03 Jan 2008	CERTNM	Company name changed we are what we do LIMITED\certificate issued on 03/01/08	(45 pages)
22 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
25 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)