PIVOTAL OVERSEAS LIMITED

Company number 06556604

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH04	Secretary's details changed for Bournewood Limited on 7 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Daniel Grist on 7 April 2010	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Dec 2009	AD01	Registered office address changed from 43 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ United Kingdom on 16 December 2009	(1 page)
01 Sep 2009	288a	Director appointed mr daniel grist	(1 page)
01 Sep 2009	288b	Appointment terminated director daniel grist	(1 page)
01 Sep 2009	288a	Director appointed mr daniel grist	(1 page)
01 Sep 2009	288b	Appointment terminated director tina townson	(1 page)
07 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
16 Sep 2008	288b	Appointment terminated director anthony campbell	(1 page)
16 Sep 2008	288a	Director appointed mr anthony campbell	(1 page)
16 Sep 2008	288a	Director appointed mr franky richard clement schoonbaert	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW	(1 page)
15 Sep 2008	288b	Appointment terminated director jennifer willis	(1 page)
15 Sep 2008	288a	Director appointed ms tina townson	(1 page)
08 May 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
07 Apr 2008	NEWINC	Incorporation	(14 pages)