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PINNULA LIMITED

Company number 06909925

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 877	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 877 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	CH03	Secretary's details changed for Ms Christine Lant on 2 April 2014	View PDF Secretary's details changed for Ms Christine Lant on 2 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Ms Christine Lant on 2 April 2014	View PDF Director's details changed for Ms Christine Lant on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Steven Kay on 2 April 2014	View PDF Director's details changed for Mr Steven Kay on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Dennis Farr on 2 April 2014	View PDF Director's details changed for Mr Dennis Farr on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 877	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 877 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	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)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
12 Jul 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 May 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	CH01	Director's details changed for Ms Christine Lant on 19 May 2010	View PDF Director's details changed for Ms Christine Lant on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Dennis Farr on 19 May 2010	View PDF Director's details changed for Mr Dennis Farr on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Steven Kay on 19 May 2010	View PDF Director's details changed for Mr Steven Kay on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from the hart shaw buidling europa link sheffield business park sheffield south yorkshire S9 1XU	View PDF Registered office changed on 10/07/2009 from the hart shaw buidling europa link sheffield business park sheffield south yorkshire S9 1XU - link opens in a new window - 1 page (1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Jun 2009	CERTNM	Company name changed G6 (ims) LIMITED\certificate issued on 08/06/09	View PDF Company name changed G6 (ims) LIMITED\certificate issued on 08/06/09 - link opens in a new window - 16 pages (16 pages)

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PINNULA LIMITED

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