PIONEER ON LINE LIMITED

Company Documents

DateDescription
14/08/1414 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEHAR / 06/08/2013

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04/07/134 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIA BEHAR / 07/02/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
C/O MERCER & HOLE
300 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY JOANNA ROWLEY

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21/10/0921 October 2009 DIRECTOR APPOINTED JULIA BEHAR

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR GIDEON SUMMERFIELD

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR STUART CARTER

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28/07/0928 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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14/07/0714 July 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/06/0320 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/08/9927 August 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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27/06/9727 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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