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PIGEON INVESTMENT MANAGEMENT LIMITED

Company number 06287005

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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)
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 MISC Amending 288A form
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mr Aubrey James Francis Buxton as a director
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 20/06/09; full list of members
09 Jul 2009 353 Location of register of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from peters elworthy & moore salisbury house sation road cambridge cambs CB1 2LA
09 Jul 2009 190 Location of debenture register
09 Jul 2009 288c Director's change of particulars / william van cutsem / 01/01/2009
09 Jul 2009 288c Director and secretary's change of particulars / richard stanton / 01/01/2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from 112 hills road cambridge CB2 1PH united kingdom
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jul 2008 363a Return made up to 20/06/08; full list of members
09 Jul 2008 190 Location of debenture register
09 Jul 2008 353 Location of register of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 112 hills road cambridge cambridgeshire CB2 1PH
23 Jun 2008 288b Appointment terminated director tom pickthorn
23 Jun 2008 288b Appointment terminated secretary zickie lim