Pinnacle Group Limited

Company Name	Pinnacle Group Limited
Company Status	Active
Company Number	04240859
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Founding Partner
Country of Residence	England
Correspondence Address	C/O Catalyst Capital Llp 33 Cavendish Square London W1G 0PW

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Richard Martin Hamilton Croft-Sharland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Chi Wah Terrence Tsang
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Investment Manager
Country of Residence	China
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Kevin Blake Catlett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 February 2023(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(22 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2004)
Role	Solicitor Consultant
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Mr Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(9 months after company formation)
Appointment Duration	13 years (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Owen Hampden Inskip
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2004)
Role	Surveyor
Correspondence Address	Alderley Farm Wotton Under Edge Gloucestershire GL12 7QT Wales

Secretary Name	Andrew Malcolm Lee
Nationality	English
Status	Resigned
Appointed	25 March 2002(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2004)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	61 South Primrose Hill Chelmsford Essex CM1 2RF

Director Name	Mr Giles Robert Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 18 June 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	131 Fentiman Road London Greater London SW8 1JZ

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Mr Christopher John Knight
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Highbury Place London N5 1QP

Secretary Name	Mr Michael David Comras
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Mr Giles Robert Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2005(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 09 June 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	David John Nicol
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2005(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2006)
Role	Company Director
Correspondence Address	35 Chenies Avenue Little Chalfont Buckinghamshire HP6 6PP

Director Name	Mr Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Urless Farm Corscombe Dorchester Dorset DT2 0NP

Secretary Name	Andrew Malcolm Lee
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	205 Baddow Road Chelmsford Essex CM2 7PZ

Director Name	Mr Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Damian Connolly
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2006(5 years after company formation)
Appointment Duration	1 month (resigned 07 August 2006)
Role	Architect
Country of Residence	England
Correspondence Address	3 Garden Close Harpenden Hertfordshire AL5 2EG

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Mr Michael William Harrison Penny
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Robert Thomas Jonathan Rann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Ping Yiu Jimmy Li
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	09 June 2011(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Sammy Sean Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	First Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mrs Penelope Ann Hylton Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Roger Delanoy Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Padraig Breen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Starwood Capital Europe Advisers Llp 1 Eagle P 2nd Floor, St. James'S London SW1Y 6AF

Director Name	Mr Federico Bianchi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2019(18 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor Euston Tower 286 Euston Road London NW1 3DP

Director Name	Karandeep Luke Singh Dhanoa
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Eagle Place London SW1Y 6AF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.pinnacle-regen.com
Telephone	020 70172000
Telephone region	London

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£67,174,000
Net Worth	£16,724,000
Cash	£3,460,000
Current Liabilities	£10,015,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

25 April 2012	Delivered on: 3 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 September 2007	Delivered on: 14 September 2007 Satisfied on: 27 April 2011 Persons entitled: Cheval Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,000. Fully Satisfied
25 August 2004	Delivered on: 6 September 2004 Satisfied on: 27 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge over account Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title, interest and benefit of the company in and to the account together with all balances at any time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
28 March 2002	Delivered on: 5 April 2002 Satisfied on: 27 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 January 2021	Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 pages)
2 September 2020	Group of companies' accounts made up to 31 March 2020 (81 pages)
16 July 2020	Change of share class name or designation (2 pages)
15 July 2020	Particulars of variation of rights attached to shares (2 pages)
15 July 2020	Memorandum and Articles of Association (18 pages)
15 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
19 March 2020	Appointment of Karandeep Luke Singh Dhanoa as a director on 10 March 2020 (2 pages)
19 March 2020	Termination of appointment of Federico Bianchi as a director on 10 March 2020 (1 page)
7 January 2020	Termination of appointment of Roger Delanoy Clarke as a director on 31 December 2019 (1 page)
7 January 2020	Appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 December 2019 (2 pages)
9 December 2019	Registered office address changed from First Floor 6 st Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 (1 page)
25 November 2019	Group of companies' accounts made up to 31 March 2019 (59 pages)
26 July 2019	Termination of appointment of Padraig Breen as a director on 5 July 2019 (1 page)
26 July 2019	Appointment of Mr Federico Bianchi as a director on 25 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
11 January 2019	Group of companies' accounts made up to 31 March 2018 (66 pages)
1 October 2018	Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018 (2 pages)
1 October 2018	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
5 February 2018	Appointment of Padraig Breen as a director on 12 January 2018 (2 pages)
1 February 2018	Termination of appointment of Adam Khisro Mir Shah as a director on 12 January 2018 (1 page)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (67 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (67 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Notification of Tstar Pinnacle Limited as a person with significant control on 5 September 2017 (1 page)
11 September 2017	Notification of Tstar Pinnacle Limited as a person with significant control on 5 September 2017 (1 page)
7 September 2017	Appointment of Mr Julian Ralph Stewart Newiss as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Julian Ralph Stewart Newiss as a director on 1 September 2017 (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Appointment of Mr Adam Khisro Mir Shah as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Roger Delanoy Clarke as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Roger Delanoy Clarke as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Adam Khisro Mir Shah as a director on 14 June 2017 (2 pages)
23 June 2017	Termination of appointment of Robert Thomas Jonathan Rann as a director on 14 June 2017 (1 page)
23 June 2017	Termination of appointment of Robert Thomas Jonathan Rann as a director on 14 June 2017 (1 page)
2 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 01/06/2017 (3 pages)
2 June 2017	Statement by Directors (2 pages)
2 June 2017	Statement of capital on 2 June 2017 GBP 2,401,218.20 (5 pages)
2 June 2017	Statement of capital on 2 June 2017 GBP 2,401,218.20 (5 pages)
2 June 2017	Solvency Statement dated 01/06/17 (2 pages)
2 June 2017	Solvency Statement dated 01/06/17 (2 pages)
2 June 2017	Statement by Directors (2 pages)
2 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 01/06/2017 (3 pages)
1 June 2017	Termination of appointment of Penelope Ann Hylton Elliott as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Penelope Ann Hylton Elliott as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Spring Master Limited as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Spring Master Limited as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Richard Paul Margree as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Sammy Sean Lee as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Richard Paul Margree as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Sammy Sean Lee as a director on 31 May 2017 (1 page)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (64 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (64 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,401,218.2 (8 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,401,218.2 (8 pages)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a secretary on 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a secretary on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
2 October 2015	Group of companies' accounts made up to 31 March 2015 (62 pages)
2 October 2015	Group of companies' accounts made up to 31 March 2015 (62 pages)
14 July 2015	Change of name notice (2 pages)
14 July 2015	Company name changed pinnacle regeneration group LIMITED\certificate issued on 14/07/15 RES15 ‐ Change company name resolution on 2015-07-02 (4 pages)
14 July 2015	Change of name notice (2 pages)
14 July 2015	Company name changed pinnacle regeneration group LIMITED\certificate issued on 14/07/15 RES15 ‐ Change company name resolution on 2015-07-02 (4 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,401,218.2 (8 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,401,218.2 (8 pages)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (63 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,401,218.2 (9 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,401,218.2 (9 pages)
2 July 2014	Appointment of Mr Sammy Sean Lee as a director (2 pages)
2 July 2014	Appointment of Mr Sammy Sean Lee as a director (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 2,401,218.2 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 2,401,218.2 (4 pages)
28 January 2014	Appointment of Penelope Ann Hylton Elliott as a director (2 pages)
28 January 2014	Appointment of Penelope Ann Hylton Elliott as a director (2 pages)
28 January 2014	Appointment of Mr Richard Paul Margree as a director (2 pages)
28 January 2014	Appointment of Mr Richard Paul Margree as a director (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 2,401,068.2 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 2,401,068.2 (4 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 January 2014	Termination of appointment of Aubrey Adams as a director (1 page)
16 January 2014	Termination of appointment of Aubrey Adams as a director (1 page)
16 January 2014	Termination of appointment of Andrew Biggs as a director (1 page)
16 January 2014	Termination of appointment of Andrew Biggs as a director (1 page)
11 November 2013	Group of companies' accounts made up to 31 March 2013 (78 pages)
11 November 2013	Group of companies' accounts made up to 31 March 2013 (78 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
29 November 2012	Appointment of Spring Master Limited as a director (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Appointment of Spring Master Limited as a director (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Termination of appointment of Sammy Lee as a director (1 page)
5 November 2012	Termination of appointment of Ping Li as a director (1 page)
5 November 2012	Termination of appointment of Ping Li as a director (1 page)
5 November 2012	Termination of appointment of Sammy Lee as a director (1 page)
12 September 2012	Group of companies' accounts made up to 31 March 2012 (70 pages)
12 September 2012	Group of companies' accounts made up to 31 March 2012 (70 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 January 2012	Auditor's resignation (1 page)
26 January 2012	Auditor's resignation (1 page)
12 January 2012	Auditor's resignation (1 page)
12 January 2012	Auditor's resignation (1 page)
7 July 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
7 July 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Appointment of Mr Sammy Sean Lee as a director (2 pages)
23 June 2011	Appointment of Mr Ping Yiu Jimmy Li as a director (2 pages)
23 June 2011	Appointment of Mr Sammy Sean Lee as a director (2 pages)
23 June 2011	Appointment of Mr Ping Yiu Jimmy Li as a director (2 pages)
22 June 2011	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
22 June 2011	Appointment of Mr Robert Thomas Jonathan Rann as a director (2 pages)
16 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,400,469.2 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,400,469.2 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 2,400,469.2 (3 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 June 2011	Termination of appointment of Giles Brand as a director (1 page)
13 June 2011	Termination of appointment of Giles Brand as a director (1 page)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Secretary's details changed for Mr Michael William Harrison Penny on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Peregrine Murray Addison Lloyd on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Aubrey John Adams on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Aubrey John Adams on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Michael William Harrison Penny on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Peregrine Murray Addison Lloyd on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael William Harrison Penny on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Godfrey Alexander Blott on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael William Harrison Penny on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Peter Biggs on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Godfrey Alexander Blott on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael William Harrison Penny on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Peter Biggs on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Aubrey John Adams on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Peter Biggs on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Godfrey Alexander Blott on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Giles Robert Brand on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Giles Robert Brand on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Peregrine Murray Addison Lloyd on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Michael William Harrison Penny on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Giles Robert Brand on 7 July 2010 (2 pages)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010 (1 page)
21 December 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
21 December 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
16 July 2009	Return made up to 25/06/09; full list of members (7 pages)
16 July 2009	Director's change of particulars / peregrine lloyd / 24/06/2009 (1 page)
16 July 2009	Return made up to 25/06/09; full list of members (7 pages)
16 July 2009	Director and secretary's change of particulars / michael penny / 24/06/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / michael penny / 24/06/2009 (1 page)
16 July 2009	Director's change of particulars / godfrey blott / 24/06/2009 (1 page)
16 July 2009	Director's change of particulars / godfrey blott / 24/06/2009 (1 page)
16 July 2009	Director's change of particulars / peregrine lloyd / 24/06/2009 (1 page)
15 July 2009	Director's change of particulars / godfrey blott / 09/03/2006 (1 page)
15 July 2009	Director's change of particulars / godfrey blott / 09/03/2006 (1 page)
28 October 2008	Return made up to 25/06/08; change of members (10 pages)
28 October 2008	Return made up to 25/06/08; change of members (10 pages)
23 October 2008	Appointment terminated director oliver hemsley (1 page)
23 October 2008	Appointment terminated director damian connolly (1 page)
23 October 2008	Appointment terminated director damian connolly (1 page)
23 October 2008	Appointment terminated director oliver hemsley (1 page)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (49 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (49 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
13 August 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
13 August 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
10 August 2007	Return made up to 25/06/07; full list of members (22 pages)
10 August 2007	Return made up to 25/06/07; full list of members (22 pages)
5 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
18 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 April 2007	Ad 29/03/07--------- Â£ si [email protected]=79042 Â£ si [email protected]=144000 Â£ ic 1370316/1593358 (2 pages)
14 April 2007	Ad 29/03/07--------- Â£ si [email protected]=79042 Â£ si [email protected]=144000 Â£ ic 1370316/1593358 (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2007	New director appointed (2 pages)
4 December 2006	Group of companies' accounts made up to 31 March 2006 (42 pages)
4 December 2006	Group of companies' accounts made up to 31 March 2006 (42 pages)
15 November 2006	New secretary appointed;new director appointed (18 pages)
15 November 2006	New secretary appointed;new director appointed (18 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 August 2006	Return made up to 25/06/06; full list of members (11 pages)
11 August 2006	Return made up to 25/06/06; full list of members (11 pages)
4 August 2006	Â£ ic 1568844/1369854 31/05/06 Â£ sr [email protected]=198990 (1 page)
4 August 2006	Â£ ic 1568844/1369854 31/05/06 Â£ sr [email protected]=198990 (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
7 June 2006	Ad 19/05/06--------- Â£ si [email protected]=84169 Â£ ic 1484675/1568844 (2 pages)
7 June 2006	Ad 19/05/06--------- Â£ si [email protected]=84169 Â£ ic 1484675/1568844 (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
31 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2006	Resolutions RES13 ‐ Share transfers 27/03/06 (1 page)
13 April 2006	Ad 27/03/06--------- Â£ si [email protected]=14084 Â£ ic 1315662/1329746 (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2006	Resolutions RES13 ‐ SECTION151 27/03/06 (2 pages)
13 April 2006	Ad 27/03/06--------- Â£ si [email protected]=154929 Â£ ic 1329746/1484675 (2 pages)
13 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Resolutions RES13 ‐ Share transfers 27/03/06 (1 page)
13 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 April 2006	Resolutions RES13 ‐ SECTION151 27/03/06 (2 pages)
13 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Ad 27/03/06--------- Â£ si [email protected]=154929 Â£ ic 1329746/1484675 (2 pages)
13 April 2006	Ad 27/03/06--------- Â£ si [email protected]=14084 Â£ ic 1315662/1329746 (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1218612/1219812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1212612/1213812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=10000 Â£ ic 1297662/1307662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1191362/1193862 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1277162/1279662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1213812/1215012 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1213812/1215012 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1264062/1265562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1216212/1217412 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1186362/1188862 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1188862/1191362 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1269762/1270962 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=17750 Â£ ic 1228812/1246562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=7000 Â£ ic 1179362/1186362 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=10000 Â£ ic 1279662/1289662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1274662/1277162 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1250562/1254562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1205112/1207612 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1265562/1267062 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1307662/1311662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1270962/1272162 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=5500 Â£ ic 1258562/1264062 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1254562/1258562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1216212/1217412 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1207612/1210112 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1217412/1218612 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1267062/1268562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1254562/1258562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1205112/1207612 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1224312/1225812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1268562/1269762 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1311662/1315662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1270962/1272162 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1269762/1270962 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1224312/1225812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=11250 Â£ ic 1193862/1205112 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1289662/1293662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1218612/1219812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1217412/1218612 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1186362/1188862 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=17750 Â£ ic 1228812/1246562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1210112/1212612 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1268562/1269762 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=11250 Â£ ic 1193862/1205112 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=7000 Â£ ic 1179362/1186362 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=10000 Â£ ic 1297662/1307662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1272162/1274662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1250562/1254562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1274662/1277162 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1207612/1210112 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1215012/1216212 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1191362/1193862 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1225812/1227312 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4500 Â£ ic 1219812/1224312 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1212612/1213812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1293662/1297662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=10000 Â£ ic 1279662/1289662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1265562/1267062 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1210112/1212612 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1264062/1265562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1307662/1311662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1188862/1191362 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1200 Â£ ic 1215012/1216212 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1246562/1250562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4500 Â£ ic 1219812/1224312 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1272162/1274662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1227312/1228812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=5500 Â£ ic 1258562/1264062 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1227312/1228812 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1293662/1297662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1246562/1250562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1267062/1268562 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1289662/1293662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=1500 Â£ ic 1225812/1227312 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=2500 Â£ ic 1277162/1279662 (2 pages)
12 April 2006	Ad 27/03/06--------- Â£ si [email protected]=4000 Â£ ic 1311662/1315662 (2 pages)
6 April 2006	Declaration of assistance for shares acquisition (6 pages)
6 April 2006	Declaration of assistance for shares acquisition (5 pages)
6 April 2006	Declaration of assistance for shares acquisition (6 pages)
6 April 2006	Declaration of assistance for shares acquisition (5 pages)
6 April 2006	Declaration of assistance for shares acquisition (5 pages)
6 April 2006	Declaration of assistance for shares acquisition (5 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
22 July 2005	Return made up to 25/06/05; no change of members (9 pages)
22 July 2005	Return made up to 25/06/05; no change of members (9 pages)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (39 pages)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (39 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
23 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 2005	Application for reregistration from PLC to private (1 page)
23 March 2005	Re-registration of Memorandum and Articles (23 pages)
23 March 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 March 2005	Application for reregistration from PLC to private (1 page)
23 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 2005	Re-registration of Memorandum and Articles (23 pages)
23 March 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 September 2004	Particulars of mortgage/charge (6 pages)
6 September 2004	Particulars of mortgage/charge (6 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (3 pages)
23 July 2004	Return made up to 25/06/04; full list of members (10 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (3 pages)
23 July 2004	Return made up to 25/06/04; full list of members (10 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
13 July 2004	Amended group of companies' accounts made up to 31 March 2004 (35 pages)
13 July 2004	Amended group of companies' accounts made up to 31 March 2004 (35 pages)
12 July 2004	Â£ ic 1179823/1179362 18/03/04 Â£ sr [email protected]=461 (1 page)
12 July 2004	Â£ ic 1179823/1179362 18/03/04 Â£ sr [email protected]=461 (1 page)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
30 June 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
30 June 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
22 June 2004	Declaration on reregistration from private to PLC (1 page)
22 June 2004	Auditor's report (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 June 2004	Declaration on reregistration from private to PLC (1 page)
22 June 2004	Auditor's report (1 page)
22 June 2004	Auditor's statement (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 June 2004	Auditor's statement (1 page)
22 June 2004	Balance Sheet (1 page)
22 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 June 2004	Re-registration of Memorandum and Articles (18 pages)
22 June 2004	Application for reregistration from private to PLC (1 page)
22 June 2004	Balance Sheet (1 page)
22 June 2004	Application for reregistration from private to PLC (1 page)
22 June 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 June 2004	Re-registration of Memorandum and Articles (18 pages)
7 April 2004	Â£ ic 1180284/1179823 18/03/04 Â£ sr [email protected]=461 (1 page)
7 April 2004	Â£ ic 1180284/1179823 18/03/04 Â£ sr [email protected]=461 (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
26 November 2003	Â£ ic 1180384/1180284 13/11/03 Â£ sr [email protected]=100 (1 page)
26 November 2003	Â£ ic 1180384/1180284 13/11/03 Â£ sr [email protected]=100 (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
28 July 2003	Return made up to 25/06/03; change of members 363(288) ‐ Secretary's particulars changed (26 pages)
28 July 2003	Return made up to 25/06/03; change of members 363(288) ‐ Secretary's particulars changed (26 pages)
2 May 2003	S-div 07/04/03 (1 page)
2 May 2003	S-div 07/04/03 (1 page)
29 April 2003	Â£ ic 3539/3462 07/04/03 Â£ sr 77@1=77 (1 page)
29 April 2003	Â£ ic 3539/3462 07/04/03 Â£ sr 77@1=77 (1 page)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
23 January 2003	Â£ ic 4448/3539 13/08/02 Â£ sr 909@1=909 (1 page)
23 January 2003	Â£ ic 4448/3539 13/08/02 Â£ sr 909@1=909 (1 page)
22 December 2002	Â£ ic 5986/4448 06/12/02 Â£ sr 1538@1=1538 (1 page)
22 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2002	Â£ ic 5986/4448 06/12/02 Â£ sr 1538@1=1538 (1 page)
30 November 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
30 November 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
22 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2002	Â£ ic 6895/5986 01/10/02 Â£ sr 909@1=909 (1 page)
22 October 2002	Â£ ic 6895/5986 01/10/02 Â£ sr 909@1=909 (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
14 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned (23 pages)
14 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director resigned (23 pages)
6 June 2002	Ad 27/05/02--------- Â£ si 6894@1=6894 Â£ ic 1/6895 (2 pages)
6 June 2002	Ad 27/05/02--------- Â£ si 6894@1=6894 Â£ ic 1/6895 (2 pages)
9 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (3 pages)
19 April 2002	Nc inc already adjusted 25/03/02 (2 pages)
19 April 2002	Nc inc already adjusted 25/03/02 (2 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
19 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
16 April 2002	New director appointed (4 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (4 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (4 pages)
16 April 2002	New director appointed (4 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
5 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
25 March 2002	Company name changed oval (1655) LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed oval (1655) LIMITED\certificate issued on 25/03/02 (2 pages)
25 June 2001	Incorporation (19 pages)
25 June 2001	Incorporation (19 pages)

Pinnacle Group Limited

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