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PINK ROSE INFORMATION SYSTEM SERVICES LIMITED

Company number 05945358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2013 TM01 Termination of appointment of Terry Smith as a director
21 Mar 2013 AP01 Appointment of Ms Carolyn Sue Steingruber as a director
19 Dec 2012 MISC Sec 519
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Steven Kregg Jodie on 23 September 2010
03 Feb 2011 CH01 Director's details changed for Tara Ann Eustace on 23 September 2010
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AD01 Registered office address changed from 4Th-5Th 28 Saville Row London W1S 2EU on 15 September 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
05 Mar 2009 363a Return made up to 25/09/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
23 Nov 2007 363a Return made up to 25/09/07; full list of members
25 Sep 2006 NEWINC Incorporation