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PIVOT RPO LIMITED

Company number 06735799

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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)
19 Apr 2013 MR04 Satisfaction of charge 1 in full
08 Apr 2013 AD01 Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 8 April 2013
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
04 Jan 2012 CERTNM Company name changed independent contractor management LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
04 Jan 2012 CONNOT Change of name notice
18 Nov 2011 TM01 Termination of appointment of Harry Dunlevy as a director
16 Nov 2011 TM01 Termination of appointment of Philip Clarke as a director
16 Nov 2011 ANNOTATION Rectified TM01 was removed from the public register on 06/01/2012 as it is factually inaccurate or is derived from something factually inaccurate
16 Nov 2011 TM02 Termination of appointment of Florence Clarke as a secretary
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Murray West on 2 November 2009
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
01 May 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
12 Feb 2009 88(2) Ad 06/02/09\gbp si 999@1=999\gbp ic 1/1000\
12 Feb 2009 288a Director appointed harry dunlevy
12 Feb 2009 288a Director appointed mark esom
12 Feb 2009 288a Director appointed murray west
12 Feb 2009 287 Registered office changed on 12/02/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG