PIRANHAKID COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WITTINGTON / 16/01/2015 |
16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/02/1411 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 20 SOHO SQUARE LONDON W1A 1PR |
05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/02/1311 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/02/1215 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY COSTERTON |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/02/1117 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/02/1026 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA ANNE COSTERTON / 20/12/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GWILYM STIMPSON / 20/12/2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WITTINGTON / 20/12/2009 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/07/0917 July 2009 | DIRECTOR APPOINTED IAN WITTINGTON |
23/01/0923 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/01/0831 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | DIRECTOR RESIGNED |
29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | DIRECTOR RESIGNED |
24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 27 FARM STREET LONDON W1J 5RJ |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/03/032 March 2003 | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS |
21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
22/03/0222 March 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | SECRETARY RESIGNED |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 5-11 THEOBALDS ROAD LONDON WC1X 8SH |
12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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