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PIN-UP PERM LIMITED

Company number 07107604

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
02 Dec 2015 TM01 Termination of appointment of Richard Nicholas Farrant as a director on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Ian Bishop as a director on 2 December 2015
27 Jan 2015 MR01 Registration of charge 071076040001, created on 26 January 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
07 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
17 Feb 2010 MEM/ARTS Memorandum and Articles of Association
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100
27 Jan 2010 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 27 January 2010
26 Jan 2010 MEM/ARTS Memorandum and Articles of Association
26 Jan 2010 AP01 Appointment of Mr Richard Nicholas Farrant as a director
26 Jan 2010 TM01 Termination of appointment of David Ashplant as a director
26 Jan 2010 TM01 Termination of appointment of Lester Aldridge (Management) Limited as a director
26 Jan 2010 AP01 Appointment of Mr Raoul John Perfitt as a director