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PILOTLIGHT INNOVATION LIMITED

Company number 06919124

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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)
05 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Pier Massa on 29 October 2012
05 Jun 2013 CH01 Director's details changed for Maria Cristina Massa on 29 October 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Nov 2012 SH02 Sub-division of shares on 15 October 2012
14 Nov 2012 SH08 Change of share class name or designation
14 Nov 2012 AP01 Appointment of Pier Massa as a director
14 Nov 2012 AP01 Appointment of Maria Cristina Massa as a director
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Michael Peter Anstey on 29 May 2010
01 Jun 2010 CH01 Director's details changed for Alexander Westwater on 29 May 2010
27 Aug 2009 88(2) Ad 20/08/09\gbp si 1@1=1\gbp ic 1/2\
27 Aug 2009 288a Director appointed michael anstey
23 Jun 2009 288a Director appointed alexander westwater
23 Jun 2009 288b Appointment terminate, director barbara kahan logged form
03 Jun 2009 288b Appointment terminated director barbara kahan
29 May 2009 NEWINC Incorporation