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PROJECT PINNACLE ONE LIMITED

Company number 07530269

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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)
21 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2012 AA Full accounts made up to 1 January 2012
19 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Michael John Hancox on 15 March 2012
16 Mar 2012 CH01 Director's details changed for Mr Lawrence Ian Jebson on 15 March 2012
06 Oct 2011 AD01 Registered office address changed from 43 Welbeck Street London W1G 8DX on 6 October 2011
22 Sep 2011 TM01 Termination of appointment of John Hartz as a director
22 Sep 2011 TM01 Termination of appointment of Timothy Smallbone as a director
15 Jul 2011 AP01 Appointment of Michael John Hancox as a director
14 Jul 2011 AP01 Appointment of Mr Lawrence Ian Jebson as a director
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
30 Mar 2011 TM01 Termination of appointment of Jonathan Greaves as a director
30 Mar 2011 AP01 Appointment of Mr John Frederick Hartz as a director
30 Mar 2011 AP01 Appointment of Timothy Charles Smallbone as a director
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)