PIGEON CAPITAL MANAGEMENT 1 LIMITED

Company number 07566293

Date	Type	Description	View / Download
03 Mar 2015	CH03	Secretary's details changed for Paul Leslie Gray on 11 February 2015	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Patrick Fisher as a director	(2 pages)
02 Apr 2014	AD01	Registered office address changed from Linden House 147 Kings Road Bury St Edmunds Suffolk IP33 3DJ on 2 April 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4,000	(6 pages)
31 Mar 2014	CH03	Secretary's details changed for Paul Leslie Gray on 16 March 2014	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
14 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/08/2011	(6 pages)
27 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2012	AD02	Register inspection address has been changed	(1 page)
08 Nov 2011	AP01	Appointment of The Honourable Patrick Vaveusseur Fisher as a director	(3 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 4,000 ANNOTATION Second filed AR01 was registered on 14/08/2012.	(5 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Quentin Golder as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Aubrey James Francis Buxton as a director	(3 pages)
28 Jul 2011	AP03	Appointment of Paul Leslie Gray as a secretary	(3 pages)
28 Jul 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 28 July 2011	(2 pages)
28 Jul 2011	TM01	Termination of appointment of James Allen as a director	(2 pages)
06 Jul 2011	CERTNM	Company name changed tayvin 449 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-05	(2 pages)
06 Jul 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	NEWINC	Incorporation	(74 pages)