PINTON INVESTMENTS LIMITED

Company number 04569179

Date	Type	Description	View / Download
15 Jan 2010	CH04	Secretary's details changed for Cp Secretaries Limited on 15 January 2010	(2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
20 Apr 2009	363a	Return made up to 22/10/08; full list of members	(8 pages)
05 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
04 Nov 2007	363s	Return made up to 22/10/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2006	363s	Return made up to 22/10/06; full list of members	(12 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Oct 2006	288a	New director appointed	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 2005	88(2)R	Ad 31/07/05--------- £ si 107900@1	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
31 Oct 2005	363s	Return made up to 22/10/05; full list of members	(11 pages)
31 Oct 2005	123	Nc inc already adjusted 31/07/05	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 49 queen anne street london W1G 9JN	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)