HKPINOY GLOBAL LIMITED

Company number 07722871

Date	Type	Description	View / Download
19 Dec 2016	TM01	Termination of appointment of Angela Bennett as a director on 19 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from 40 Tower Hill Sceptre Court London EC3N 4DX to 8-12 Welbeck Way, Oracle House London W1G 9YL on 13 December 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(4 pages)
09 May 2016	TM01	Termination of appointment of Gerard Grischew as a director on 5 May 2016	(1 page)
06 May 2016	AP01	Appointment of Ms Angela Bennett as a director on 5 May 2016	(2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(4 pages)
15 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Apr 2015	AD01	Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 40 Tower Hill Sceptre Court London EC3N 4DX on 28 April 2015	(1 page)
18 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
02 Jan 2015	TM01	Termination of appointment of Tatiana Vakula as a director on 2 January 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of David Barnes as a director on 2 January 2015	(1 page)
31 Dec 2014	CH01	Director's details changed for Ms Tatiana Vakula on 31 December 2014	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr Gerard Grischew on 31 December 2014	(2 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(5 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	(4 pages)
14 Oct 2014	AP01	Appointment of Mr Gerard Grischew as a director on 10 October 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Ms Tatiana Vakula as a director on 5 June 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Hilmar Eckehard Peter Stuben as a director on 5 June 2014	(1 page)
23 Apr 2014	AP01	Appointment of Mr Hilmar Eckehard Peter Stuben as a director	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
25 Oct 2013	TM01	Termination of appointment of Mikhail Abramov as a director	(1 page)
25 Oct 2013	AP01	Appointment of Mr David Barnes as a director	(2 pages)
09 Oct 2013	AD01	Registered office address changed from Office 400 10 Great Russell Street London WC1B 3NH United Kingdom on 9 October 2013	(1 page)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(4 pages)