PINEY LIMITED

Company Documents

DateDescription
22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW SELDON / 04/01/2011

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 72 KEYS AVENUE BRISTOL AVON BS7 0HJ UNITED KINGDOM

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM FLAT 6 1C UPPER STATION NROAD BRISTOL AVON BS16 4LY

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW SELDON / 28/04/2010

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09/09/099 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELDON / 22/10/2008

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27/08/0827 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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22/07/0722 July 2007 SECRETARY RESIGNED

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB

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23/09/0523 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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