PINBOARD (UK) LIMITED

Company number 06161044

Date	Type	Description	View / Download
20 Oct 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
17 Oct 2008	288a	Director appointed ms kate harben	(1 page)
06 Aug 2008	288a	Director appointed katherine nancy harben	(2 pages)
06 Aug 2008	288a	Director appointed jennifer ann perrier	(3 pages)
18 Jul 2008	288a	Secretary appointed citco jersey LIMITED	(2 pages)
18 Jul 2008	288a	Director appointed maria renault	(2 pages)
19 May 2008	288b	Appointment terminated director mark hill	(1 page)
08 May 2008	288a	Director appointed mark hill	(4 pages)
28 Apr 2008	288b	Appointment terminated secretary maples finance jersey LIMITED	(1 page)
15 Apr 2008	288b	Appointment terminated director christopher ruark	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
19 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 May 2007	288a	New director appointed	(8 pages)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	287	Registered office changed on 16/05/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
04 May 2007	CERTNM	Company name changed precis (2683) LIMITED\certificate issued on 04/05/07	(2 pages)

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