- Company Overview for PIPPIN ISLAND INVESTMENTS LIMITED (FC025268)
- Filing history for PIPPIN ISLAND INVESTMENTS LIMITED (FC025268)
- People for PIPPIN ISLAND INVESTMENTS LIMITED (FC025268)
- UK establishments for PIPPIN ISLAND INVESTMENTS LIMITED (FC025268)
- More for PIPPIN ISLAND INVESTMENTS LIMITED (FC025268)
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) |
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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
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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
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09 Oct 2008 | BR4 | Appointment terminated director matthew purcell | |
09 Oct 2008 | BR4 |
Oversea company change of directors or secretary or of their particulars.
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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 |