PINEAPPLE CRITERION LTD

Company number 05358432

Date	Type	Description	View / Download
31 May 2011	CERTNM	Company name changed pineapple criterion LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2011	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 3 May 2011	(1 page)
18 Apr 2011	AA01	Current accounting period extended from 5 April 2011 to 30 April 2011	(1 page)
18 Apr 2011	TM01	Termination of appointment of Paul Rebeiro as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Viscount Cranborne as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Peter Clegg as a director	(1 page)
25 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(8 pages)
25 Feb 2011	CH01	Director's details changed for Paul Edward Rebeiro on 25 February 2011	(2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
11 Feb 2010	CH01	Director's details changed for Mr Andrew Phillip Dyke on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Paul Edward Rebeiro on 11 February 2010	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom	(1 page)
17 Feb 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from (po box 900), rotherwick house 3 thomas more street london E1W 1YX	(1 page)
29 Feb 2008	363a	Return made up to 09/02/08; full list of members	(5 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
20 Feb 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
05 May 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
18 Jun 2005	88(2)O	Ad 09/02/05--------- £ si 99@1	(2 pages)

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