Name: |
PIMB INVESTMENTS LIMITED
PIMB INVESTMENTS LTD |
Address: | 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA |
Incorporation Date: | 2004-03-18 |
date | name | form type |
2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM33 CORK STREET 4TH FLOORMAYFAIRLONDONW1S 3NQ | AD01 |
2016-01-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 06/01/2016 | CH04 |
2015-10-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014 | CH04 |
2015-07-01 | 18/06/15 FULL LIST | AR01 |
2015-09-28 | CURRSHO FROM 31/03/2016 TO 30/09/2015 | AA01 |
2015-09-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-07-09 | 18/06/14 FULL LIST | AR01 |
2014-05-21 | DIRECTOR APPOINTED MR LORENZO FRATESCHI | AP01 |
2014-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROMINTERNATIONAL HOUSE 1 ST. KATHARINE'S WAYLONDONE1W 1UN | AD01 |
2014-05-21 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | TM01 |
2014-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | CH01 |
2014-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 | CH01 |
2014-04-01 | 18/03/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-05 | 18/03/13 FULL LIST | AR01 |
2012-03-23 | 18/03/12 FULL LIST | AR01 |
2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-03-21 | 18/03/11 FULL LIST | AR01 |
2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | CH04 |
2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | 18/03/10 FULL LIST | AR01 |
2009-03-24 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 | 288c |
2008-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM6TH FLOOR32 LUDGATE HILLLONDONEC4M 7DR | 287 |
2008-09-10 | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | 288b |
2008-09-10 | DIRECTOR APPOINTED MS IVANA BULBARELLI | 288a |
2008-09-10 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | 288a |
2008-09-10 | APPOINTMENT TERMINATED DIRECTOR PHLEX SERVICES CO. LIMITED | 288b |
2008-04-02 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | 363a |
2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-03-21 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | 363a |
2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-03-08 | DIRECTOR RESIGNED | 288b |
2006-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-03-28 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | 363a |
2006-03-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
2005-03-16 | DIRECTOR RESIGNED | 288b |
2005-05-05 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
2005-09-27 | S366A DISP HOLDING AGM 18/03/04 | ELRES |
2005-03-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-03-16 | RES/APPT DIR 01/03/05 | RES13 |
2005-04-07 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | 363s |
2005-03-16 | NEW SECRETARY APPOINTED | 288a |
2005-11-21 | DELIVERY EXT'D 3 MTH 31/03/05 | 244 |
2005-03-16 | SECRETARY RESIGNED | 288b |
2005-03-16 | NEW DIRECTOR APPOINTED | 288a |
2004-03-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-06 14:35:12