PICTON MANAGEMENT LIMITED

Company number 05376238

Date	Type	Description	View / Download
10 Jul 2014	AA	Total exemption full accounts made up to 28 February 2014	(7 pages)
16 Jun 2014	AP01	Appointment of Mrs Catherine Julia Morgan as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Luke Champion as a director	(1 page)
18 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014	(17 pages)
16 Mar 2014	TM02	Termination of appointment of Luke Champion as a secretary	(1 page)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 4 ANNOTATION A second filed AR01 was registered on 18/03/2014	(8 pages)
26 Feb 2014	AD02	Register inspection address has been changed from First Floor Flat 23 Ashley Road Bristol BS6 5NH United Kingdom	(1 page)
25 Feb 2014	AP01	Appointment of Miss Caroline Jane Fazakerley as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Martin Maier as a director	(1 page)
12 Oct 2013	AD01	Registered office address changed from , 23 Ashley Road, Montpelier, Bristol, Avon, BS6 5NH on 12 October 2013	(1 page)
12 Oct 2013	AP01	Appointment of Mr Thomas David Wood as a director	(2 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 28 February 2013	(7 pages)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)
18 Apr 2012	AA	Total exemption full accounts made up to 28 February 2012	(7 pages)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(7 pages)
27 Feb 2012	CH01	Director's details changed for Mr Martin Sebastian Maier on 25 February 2012	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Jelena Stanovnik Champion as a director	(1 page)
27 Feb 2012	AD02	Register inspection address has been changed from 23 Ashley Road Bristol BS6 5NH United Kingdom	(1 page)
22 Mar 2011	AA	Total exemption full accounts made up to 28 February 2011	(7 pages)
15 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
09 Apr 2010	AA	Total exemption full accounts made up to 28 February 2010	(7 pages)
01 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2010	CH01	Director's details changed for Jelena Stanovnik Champion on 25 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Martin Sebastian Maier on 1 October 2009	(2 pages)