- Company Overview for PIN-UP PERM LIMITED (07107604)
- Filing history for PIN-UP PERM LIMITED (07107604)
- People for PIN-UP PERM LIMITED (07107604)
- Charges for PIN-UP PERM LIMITED (07107604)
- More for PIN-UP PERM LIMITED (07107604)
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) |
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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
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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
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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
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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
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03 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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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 |