PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(7 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	CH01	Director's details changed for Mr Paul Scott Thomas on 1 February 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for David Anthony Giampaolo on 1 February 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Mr Simon Matthew Dudgeon Oliver on 1 February 2010	(3 pages)
22 Apr 2010	CH03	Secretary's details changed for Mr Stephen George Geddes on 1 February 2010	(3 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,935,006.00	(4 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 245,006	(2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 August 2009 GBP 145,006	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Jul 2009	363a	Return made up to 11/06/09; full list of members	(8 pages)
01 Jul 2009	288c	Director's change of particulars / david giampaolo / 01/04/2009	(1 page)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	353	Location of register of members	(1 page)
08 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
11 Feb 2009	88(2)	Ad 22/12/08-22/12/08\gbp si 150000@1=150000\gbp ic 1085006/1235006\	(2 pages)
14 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2008	(2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 49 st james's street london SW1A 1JT	(1 page)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
04 Jul 2008	363a	Return made up to 11/06/08; full list of members	(10 pages)
10 Jan 2008	88(2)R	Ad 29/11/07--------- £ si 600000@1=600000 £ ic 45006/645006	(2 pages)
10 Jan 2008	123	Nc inc already adjusted 29/11/07	(1 page)