PIE MCPHERSON LIMITED

Company Documents

DateDescription
03/03/153 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
2 FITZROY PLACE
GLASGOW
G3 7RH
UNITED KINGDOM

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IBRAHIM

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12/04/1212 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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10/03/1110 March 2011 DIRECTOR APPOINTED MR MOHAMMED IBRAHIM

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10/03/1110 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR APPOINTED MR MOHAMMED IBRAHIM

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR ZAHID MUKHTAR

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03/08/103 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/107 May 2010 DIRECTOR APPOINTED MR ZAHID IKRAM MUKHTAR

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR REMO MACIOCIA

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON

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18/03/1018 March 2010 DIRECTOR APPOINTED MR REMO GUSTAVO MACIOCIA

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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