PI SPORTS DATA SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/08/1422 August 2014 | SAIL ADDRESS CHANGED FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR HAL JON REISIGER |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE |
12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/12/1113 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE WILDMAN |
21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
10/08/1010 August 2010 | SAIL ADDRESS CREATED |
10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 27/07/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 07/06/2010 |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 07/06/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 24/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 24/05/2010 |
30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 19/01/2010 |
22/01/1022 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 19/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 19/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 15/01/2009 |
11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/08/0818 August 2008 | DIRECTOR APPOINTED MARK JOHN PALETHORPE |
06/02/086 February 2008 | RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS |
28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
31/07/0731 July 2007 | COMPANY NAME CHANGED PI RESEARCH LIMITED CERTIFICATE ISSUED ON 31/07/07 |
07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 190 STRAND LONDON WC2R 1JN |
04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
30/01/0730 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | S366A DISP HOLDING AGM 20/04/06 |
09/01/069 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | SECRETARY RESIGNED |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | COMPANY NAME CHANGED LAWGRA (NO.1128) LIMITED CERTIFICATE ISSUED ON 06/01/05 |
11/12/0411 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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