PINNACLE GROUP LIMITED

Company number 04240859

Date	Type	Description	View / Download
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Jan 2014	TM01	Termination of appointment of Andrew Biggs as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Aubrey Adams as a director	(1 page)
11 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(78 pages)
03 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2012	AP02	Appointment of Spring Master Limited as a director	(3 pages)
05 Nov 2012	TM01	Termination of appointment of Ping Li as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Sammy Lee as a director	(1 page)
12 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(70 pages)
17 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(8 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
26 Jan 2012	AUD	Auditor's resignation	(1 page)
12 Jan 2012	AUD	Auditor's resignation	(1 page)
07 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(46 pages)
07 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)
23 Jun 2011	AP01	Appointment of Mr Ping Yiu Jimmy Li as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Sammy Sean Lee as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Robert Thomas Jonathan Rann as a director	(2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,400,469.2	(3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Jun 2011	TM01	Termination of appointment of Giles Brand as a director	(1 page)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(41 pages)

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