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PIONEER CAPITAL INVESTMENT LTD

Company number 07408413

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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)
06 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	CERTNM	Company name changed ezra design & development LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-21 NM01 ‐ Change of name by resolution	View PDF Company name changed ezra design & development LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AD01	Registered office address changed from 17 Leazes Developments Ltd Leazes Park Road Newcastle upon Tyne NE1 4PF England on 29 April 2014	View PDF Registered office address changed from 17 Leazes Developments Ltd Leazes Park Road Newcastle upon Tyne NE1 4PF England on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AD01	Registered office address changed from 317 Chartridge Lane Chesham Buckinghamshire HP5 2SQ on 29 April 2014	View PDF Registered office address changed from 317 Chartridge Lane Chesham Buckinghamshire HP5 2SQ on 29 April 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CERTNM	Company name changed ezra design LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed ezra design LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AD01	Registered office address changed from 308 Frome Road Trowbridge Wiltshire BA14 0DZ on 20 December 2012	View PDF Registered office address changed from 308 Frome Road Trowbridge Wiltshire BA14 0DZ on 20 December 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH01	Director's details changed for Mr Annis Ahmed Rafiq on 9 September 2011	View PDF Director's details changed for Mr Annis Ahmed Rafiq on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from 14 Oxford Road Altrincham Cheshire WA14 2EB England on 11 January 2012	View PDF Registered office address changed from 14 Oxford Road Altrincham Cheshire WA14 2EB England on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	MG01	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 - 5 pages (5 pages)
09 Aug 2011	AP01	Appointment of Mrs Afreen Ansari as a director	View PDF Appointment of Mrs Afreen Ansari as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP03	Appointment of Mrs Afreen Ansari as a secretary	View PDF Appointment of Mrs Afreen Ansari as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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