PIERS MACDONALD.COM LTD

Company Documents

DateDescription
22/08/1422 August 2014 Annual return made up to 20 December 2013 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PIERS MACDONALD / 01/12/2013

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21/08/1421 August 2014 COMPANY RESTORED ON 21/08/2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1420 May 2014 STRUCK OFF AND DISSOLVED

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04/02/144 February 2014 FIRST GAZETTE

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04/02/134 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
SUITE 1 CHRISTCHURCH HOUSE
BEAUFORT COURT,
SIR THOMAS LONGLEY RD, ROCHESTER
KENT
ME2 4FX

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY KEEPERS TAXATION & ACCOUNTANCY LIMITED

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEEPERS TAXATION & ACCOUNTANCY LIMITED / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS MACDONALD / 28/01/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERS MACDONALD / 20/12/2006

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25/03/0925 March 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/09/083 September 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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