P I P LIMITED

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Company Documents

DateDescription
06/01/156 January 2015 30/11/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN WHEAL

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/11/1310 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/06/1222 June 2012 DIRECTOR APPOINTED MR MATTHEW WHEAL

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12/12/1112 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/12/104 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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04/12/104 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WHEAL / 01/12/2010

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WHEAL / 01/01/2010

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10/01/1010 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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16/02/0916 February 2009 30/11/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 SECRETARY'S PARTICULARS CHANGED

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11/01/0811 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 49 GRANARY MANSIONS EREBUS DRIVE LONDON SE28 0GH

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 31 CORSHAM STREET LONDON N1 6DR

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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