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PINBOARD (UK) LIMITED

Company number 06161044

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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)
19 Dec 2012 TM01 Termination of appointment of James Wiseman as a director
19 Dec 2012 TM01 Termination of appointment of Jennifer Perrier as a director
19 Dec 2012 AP01 Appointment of Mr Bashir Hakamali Nathoo as a director
19 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AP01 Appointment of Jennie Perrier as a director
12 Oct 2011 TM01 Termination of appointment of Katherine Harben as a director
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Miss Katherine Nancy Harben on 12 May 2010
17 May 2010 CH01 Director's details changed for Mr James William Wiseman on 12 May 2010
14 May 2010 CH01 Director's details changed for Mrs Maria Renault on 12 May 2010
14 May 2010 CH04 Secretary's details changed for Citco Jersey Limited on 12 May 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 14/03/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from 42 bruton place london W1J 6PA
10 Nov 2008 288b Appointment terminated director kate harben
04 Nov 2008 288a Director appointed james william wiseman
04 Nov 2008 288b Appointment terminated director doron biran
04 Nov 2008 288b Appointment terminated director jennifer perrier
02 Nov 2008 MEM/ARTS Memorandum and Articles of Association
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 CERTNM Company name changed queensbridge house general partner LIMITED\certificate issued on 30/10/08