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PINNACLE PROPERTY (LONDON) LTD.

Company number 06465539

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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)
26 Apr 2013	TM01	Termination of appointment of Peter Moore as a director	View PDF Termination of appointment of Peter Moore as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Edward Mitchell as a director	View PDF Termination of appointment of Edward Mitchell as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM02	Termination of appointment of Peter Moore as a secretary	View PDF Termination of appointment of Peter Moore as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Mr Adrian Patrick Finneran as a director	View PDF Appointment of Mr Adrian Patrick Finneran as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Jeffrey Ian Doble as a director	View PDF Appointment of Mr Jeffrey Ian Doble as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from , 5Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 26 April 2013	View PDF Registered office address changed from , 5Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 26 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AD01	Registered office address changed from , 7Th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 5 February 2013	View PDF Registered office address changed from , 7Th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2012	CH01	Director's details changed for Peter Robert Moore on 24 February 2012	View PDF Director's details changed for Peter Robert Moore on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Edward James Mcfarlane Mitchell on 24 February 2012	View PDF Director's details changed for Edward James Mcfarlane Mitchell on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 31 January 2012	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 31 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	CH01	Director's details changed for Peter Robert Moore on 6 January 2012	View PDF Director's details changed for Peter Robert Moore on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH01	Director's details changed for Edward James Mcfarlane Mitchell on 6 January 2012	View PDF Director's details changed for Edward James Mcfarlane Mitchell on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH03	Secretary's details changed for Peter Robert Moore on 6 January 2012	View PDF Secretary's details changed for Peter Robert Moore on 6 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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