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PIPPIN ISLAND INVESTMENTS LIMITED

Company number FC025268

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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)
13 Jan 2012 AA Full accounts made up to 31 December 2010
03 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
03 May 2011 OSTM01 Termination of appointment of Navjyot Dhillon as a director
31 Jan 2011 AA Full accounts made up to 31 December 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007624 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
16 Jan 2009 AA Full accounts made up to 31 December 2007
09 Oct 2008 BR6 BR007624 person authorised to represent terminated 04/09/2008 matthew ian purcell
09 Oct 2008 BR6 BR007624 person authorised to represent appointed 04/09/2008 priyan shah -- address :1 churchill place, london, E14 5HP
09 Oct 2008 BR4 Director appointed priyan shah
09 Oct 2008 BR4 Appointment terminated director matthew purcell
09 Oct 2008 BR4 Oversea company change of directors or secretary or of their particulars.
19 Jul 2008 BR3 Ic change 20/08/04
08 May 2008 BR6 BR007624 person authorised to represent appointed 25/02/2008 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP
08 May 2008 BR4 Director appointed martin philip lawrence brown
28 Jan 2008 AA Full accounts made up to 31 December 2006
17 Apr 2007 AA Full accounts made up to 31 December 2005
07 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 31/12/05
09 Nov 2006 BR4 Dir appointed 09/10/06 purcell matthew ian service address 1 churchill place london
09 Nov 2006 BR6 BR007624 pr appointed 09/10/06 purcell matthew ian service address 1 churchill place london E14 5HP
19 Sep 2006 BR2 Altn constitutional doc 080405
14 Jul 2006 BR4 Dir resigned 31/05/06 kendall emma joanne
14 Jul 2006 BR6 BR007624 pr terminated 31/05/06 kendall emma joanne
27 Sep 2005 AA Full accounts made up to 31 March 2005
26 Sep 2005 BR5 BR007624 address change 20/08/04 5 the strand london WC2N 5AF