PILION DESIGN LIMITED
Company Documents
Date | Description |
---|---|
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
02/12/112 December 2011 | DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR KLAUS BRUNS |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
07/12/107 December 2010 | DIRECTOR APPOINTED MR STEPHEN GEORGE WALDER |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FIRM ALLIANCE UK LIMITED |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA COWDERY |
01/06/101 June 2010 | DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA FRANCIS COWDERY / 10/02/2010 |
10/03/1010 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
10/03/1010 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 10/02/2010 |
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR APPOINTED MS TINA COWDERY |
12/11/0812 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
07/03/087 March 2008 | DIRECTOR APPOINTED FIRM ALLIANCE UK LIMITED |
07/03/087 March 2008 | SECRETARY APPOINTED OFFICESERVE UK LIMITED |
04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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