PIPER N FLUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/134 January 2013 | FIRST GAZETTE |
| 10/05/1210 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 28/04/1128 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FIROOZ KAZEMIRAVAN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEGAN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA FLEMING |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 52 FARM ROAD DUNTOCHER CLYDEBANK DUNBARTONSHIRE G81 6JZ |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA FLEMING |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FLEMING |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MRS MARGARET CURRAN |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR STEVEN JOHN CURRAN |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL KEEGAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN FLEMING / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANN STRACHAN FLEMING / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIROOZ KAZEMIRAVAN / 22/10/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED FIROOZ KAZEMIRAVAN |
| 29/09/0929 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0916 September 2009 | NC INC ALREADY ADJUSTED 03/09/09 |
| 16/09/0916 September 2009 | GBP NC 25000/31250 03/09/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S PARTICULARS PAUL KEEGAN |
| 28/08/0828 August 2008 | GBP NC 100/25000 01/11/2007 |
| 28/08/0828 August 2008 | NC INC ALREADY ADJUSTED 01/11/07 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 9 CRAIGIELEA ROAD DUNTOCHER, CLYDEBANK DUNBARTONSHIRE (WEST) G81 6JS |
| 10/10/0710 October 2007 | DEC MORT/CHARGE ***** |
| 29/06/0729 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0717 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 74 CARLEITH AVENUE DUNTOCHER CLYDEBANK G81 6JA |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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