P I BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM REGUS HOSUE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND |
| 17/11/1417 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/10/149 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | SAIL ADDRESS CHANGED FROM: REGUS HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9RG SCOTLAND |
| 26/03/1426 March 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 20/01/1420 January 2014 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN LAING |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARCHETTI |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LAING |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 10/12/1310 December 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 50 CRAIGMILLAR PARK EDINBURGH EH16 5PS |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROSALYNNE MARCHETTI / 01/10/2012 |
| 11/09/1311 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/09/1211 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAING / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROSALYNNE MARCHETTI / 01/09/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED JEAN MCKIMMIE LAING |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/12/085 December 2008 | SECRETARY RESIGNED JEAN LAING |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED LORRAINE ROSALYNNE MARCHETTI |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 01/09/06 |
| 16/04/0716 April 2007 | � NC 100/50000 01/09/06 |
| 16/04/0716 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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