PINNACLE MC GLOBAL LTD

Company number 06535318

Date	Type	Description	View / Download
05 Mar 2012	AP01	Appointment of Julie Harvey as a director	(3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Oct 2011	AP03	Appointment of Jennifer Tappin as a secretary	(2 pages)
06 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(12 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 May 2010	TM01	Termination of appointment of Clare Jewell as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Craig Beesley as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 14 March 2010	(14 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 Jan 2010	CH01	Director's details changed for Clare Jewell on 16 January 2010	(3 pages)
26 Jan 2010	CERTNM	Company name changed guardian investment network LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(1 page)
26 Jan 2010	CONNOT	Change of name notice	(3 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	(1 page)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Carl Mills as a director	(3 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from merchant exchange whitworth street west manchester M1 5WG	(1 page)
27 Apr 2009	363a	Return made up to 14/03/09; full list of members	(10 pages)
27 Nov 2008	288b	Appointment terminated director stephen beedle	(1 page)
27 Oct 2008	288a	Director appointed clare jewell	(2 pages)
27 Oct 2008	288a	Director appointed craig beesley	(2 pages)
30 May 2008	288b	Appointment terminated secretary mazars company secretaries LIMITED	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from tower bridge house st. Katharine's way london E1W 1DD	(1 page)
21 Mar 2008	288a	Secretary appointed mazars company secretaries LIMITED	(1 page)