PINNACLE PSG HOLDINGS LIMITED

Company number 05735973

Date	Type	Description	View / Download
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
17 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(11 pages)
27 Jan 2010	AD01	Registered office address changed from 4Th Floor, Caxton House 2 Farringdon Road London EC1M 3HN on 27 January 2010	(1 page)
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 Jun 2009	288a	Director appointed michael william harrison penny	(18 pages)
09 Apr 2009	288a	Director appointed neil hamilton euesden	(3 pages)
07 Apr 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
23 Mar 2009	363a	Return made up to 09/03/09; full list of members	(9 pages)
28 Jan 2009	288b	Appointment terminated director john swinney	(1 page)
30 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
04 Apr 2008	363a	Return made up to 09/03/08; full list of members	(9 pages)
15 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(39 pages)
21 Mar 2007	363a	Return made up to 09/03/07; full list of members	(6 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
19 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Apr 2006	123	Nc inc already adjusted 20/03/06	(1 page)
05 Apr 2006	395	Particulars of mortgage/charge	(9 pages)