PIKE INVESTMENT UK LIMITED

Company number 04216841

Date	Type	Description	View / Download
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2010	MISC	Re auds res	(1 page)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Jul 2010	CERTNM	Company name changed rbs hotel investments no 5 LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-30	(3 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Feb 2010	TM01	Termination of appointment of Simon Pattinson as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Neil Adcock as a director	(1 page)
10 Feb 2010	AP01	Appointment of Rajesh Sivaraman as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Benoit Jonathan Wiedemann as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Alistair Richmond Aitken as a director	(2 pages)
09 Feb 2010	AP01	Appointment of James Michael Goddard as a director	(2 pages)
11 Aug 2009	288b	Appointment Terminated Director julian griffiths	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
26 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)
16 Jan 2009	288b	Appointment Terminated Director neal moy	(1 page)
08 Dec 2008	288b	Appointment Terminated Director trevor castledine	(1 page)
13 Aug 2008	288a	Secretary appointed rachel elizabeth fletcher	(1 page)
13 Aug 2008	288b	Appointment Terminated Secretary marcos castro	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
22 May 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
21 Apr 2008	288a	Director appointed mr neil robert adcock	(1 page)
21 Apr 2008	288a	Director appointed mr simon timothy pattinson	(2 pages)