PYRRONOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HAILES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HAILES |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER DUGGAN |
| 05/03/145 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PETER ROBINS / 11/06/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ROWE |
| 10/09/0910 September 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ALTER ARTICLES 19/02/2009 |
| 29/12/0829 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HAILES / 01/08/2007 |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0418 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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