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PIVOT3 UK LIMITED

Company number 07664406

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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)
15 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM01	Termination of appointment of James Hajek as a director	View PDF Termination of appointment of James Hajek as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of James Hajek as a secretary	View PDF Termination of appointment of James Hajek as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Michael Patrick Dansby as a director	View PDF Appointment of Michael Patrick Dansby as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AP03	Appointment of Michael Patrick Dansby as a secretary	View PDF Appointment of Michael Patrick Dansby as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	TM01	Termination of appointment of Richard Bravman as a director	View PDF Termination of appointment of Richard Bravman as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2012	AP01	Appointment of Richard Edward Bravman as a director	View PDF Appointment of Richard Edward Bravman as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	TM01	Termination of appointment of Dieter Kondek as a director	View PDF Termination of appointment of Dieter Kondek as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AD01	Registered office address changed from Gleneagles House Vernon Gate Derby DE1 1UD on 2 November 2012	View PDF Registered office address changed from Gleneagles House Vernon Gate Derby DE1 1UD on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AD01	Registered office address changed from Room 7 32 Friar Gate Derby DE1 1BX England on 25 September 2012	View PDF Registered office address changed from Room 7 32 Friar Gate Derby DE1 1BX England on 25 September 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP03	Appointment of James Hajek as a secretary	View PDF Appointment of James Hajek as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of James Hajek as a director	View PDF Appointment of James Hajek as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of Katy Murray as a secretary	View PDF Termination of appointment of Katy Murray as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Katy Murray as a director	View PDF Termination of appointment of Katy Murray as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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