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IPINNACLE LTD

Company number 06679607

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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)
15 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 AP01 Appointment of Mrs Claire Horobin as a director
07 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Andrew Sheppard as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 200
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 200
17 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 22/08/09; full list of members
09 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
09 Sep 2008 288b Appointment terminated director company directors LIMITED
09 Sep 2008 288a Director appointed alexander neil matthewson
09 Sep 2008 288a Director appointed andrew john sheppard
08 Sep 2008 88(2) Ad 23/08/08\gbp si 100@1=100\gbp ic 1/101\
08 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
22 Aug 2008 NEWINC Incorporation