PINTON INVESTMENTS LIMITED filing history - Find and update company information

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PINTON INVESTMENTS LIMITED

Company number 04569179

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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)
28 Nov 2013	CH04	Secretary's details changed for Cp Secretaries Limited on 28 November 2013	View PDF Secretary's details changed for Cp Secretaries Limited on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	TM01	Termination of appointment of David Martin as a director	View PDF Termination of appointment of David Martin as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CH04	Secretary's details changed for Cp Secretaries Limited on 12 November 2012	View PDF Secretary's details changed for Cp Secretaries Limited on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 13 November 2012	View PDF Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Nov 2012	AD01	Registered office address changed from 87 Wimpole Street London W1G 9RL on 12 November 2012	View PDF Registered office address changed from 87 Wimpole Street London W1G 9RL on 12 November 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	CH01	Director's details changed for Simon Robert Goldhill on 26 August 2011	View PDF Director's details changed for Simon Robert Goldhill on 26 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
15 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jan 2010	CH01	Director's details changed for Michael Goldmeier on 15 January 2010	View PDF Director's details changed for Michael Goldmeier on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Marc Zilkha on 15 January 2010	View PDF Director's details changed for Marc Zilkha on 15 January 2010 - link opens in a new window - 2 pages (2 pages)

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