- Company Overview for PIVOT LIMITED (06371742)
- Filing history for PIVOT LIMITED (06371742)
- People for PIVOT LIMITED (06371742)
- More for PIVOT LIMITED (06371742)
| 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) |
|---|---|---|---|
| 22 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 22 Oct 2013 | CH01 | Director's details changed for Karl Martin Lees on 2 October 2013 | |
| 01 May 2013 | AUD | Auditor's resignation | |
| 25 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
| 05 Nov 2012 | AD01 | Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 5 November 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
| 16 Mar 2012 | TM02 | Termination of appointment of Tadeusz Mikowski as a secretary | |
| 16 Mar 2012 | TM01 | Termination of appointment of Tadeusz Mikowski as a director | |
| 16 Mar 2012 | AP03 | Appointment of Jane Patricia Walsingham as a secretary | |
| 04 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Full accounts made up to 31 October 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Full accounts made up to 31 October 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 06 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 6 October 2008
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| 06 Mar 2009 | 88(2) | Ad 20/02/09\gbp si 380000@0.1=38000\gbp ic 948075/986075\ | |
| 15 Jan 2009 | AA | Full accounts made up to 31 October 2008 | |
| 13 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/10/2008 | |
| 13 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 04 Jul 2008 | 88(2) | Ad 08/05/08\gbp si 1876000@0.1=187600\gbp ic 760001/947601\ | |
| 04 Jul 2008 | 88(2) | Ad 30/05/08\gbp si 150000@0.1=15000\gbp ic 745001/760001\ | |
| 16 Apr 2008 | 88(2) | Ad 12/02/08\gbp si 100000@0.1=10000\gbp ic 735001/745001\ | |
| 16 Apr 2008 | 88(2) | Ad 31/01/08\gbp si 6150000@0.1=615000\gbp ic 120001/735001\ | |
| 20 Nov 2007 | 288a | New director appointed |