PIPESTER LOGISTICS LTD

Company Documents

DateDescription
11/01/1511 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND

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18/07/1418 July 2014 SECOND FILING WITH MUD 09/01/14 FOR FORM AR01

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12/06/1412 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED

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27/03/1427 March 2014 DIRECTOR APPOINTED MR YOUNGSAM KIM

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27/03/1427 March 2014 CORPORATE DIRECTOR APPOINTED EUROINTER AG

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27/03/1427 March 2014 CORPORATE SECRETARY APPOINTED BRIDGEPOINT AG

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARIANNA GEMENITZI

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211
BIRMINGHAM
B3 3QR

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAKOURIS

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24/01/1424 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR APPOINTED MARIANNA GEMENITZI

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24/01/1424 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B2B COMPANY SECRETARY LIMITED / 21/02/2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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