PIRANHA MARKETING SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/1431 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
C/O EDDY ANKRETT
14 KELMARSH DRIVE
14 KELMARSH DRIVE
SOLIHULL
WEST MIDLANDS
B91 3GU
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM INNOVATION CENTRE 1, DEVON WAY LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM ENGLAND B31 2TS UNITED KINGDOM

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN HUTCHINSON

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUTCHINSON

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THE HATCHERY TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER WORCESTERSHIRE WR6 6NH

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/09/1120 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD ANKRETT

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08/07/118 July 2011 SECRETARY APPOINTED GILLIAN MARGARET HUTCHINSON

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 85 HIGH STREET KINVER STOURBRIDGE WEST MIDLANDS DY7 6HD UNITED KINGDOM

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27/06/1127 June 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUTCHINSON

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27/06/1127 June 2011 DIRECTOR APPOINTED MRS GILLIAN MARGARET HUTCHINSON

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW SKIDMORE

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 9 COMPTON ROAD KINVER STOURBRIDGE STAFFORDSHIRE DY7 6DL

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12/04/1112 April 2011 SECRETARY APPOINTED MR EDWARD GEORGE ANKRETT

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKIDMORE

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON SKIDMORE / 01/07/2010

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06/08/106 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/03/0914 March 2009 DISS40 (DISS40(SOAD))

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13/03/0913 March 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 FIRST GAZETTE

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY EDWARD ANKRETT

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29/12/0829 December 2008 SECRETARY APPOINTED MATTHEW SKIDMORE

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM THE NOOK, KELMARSH DRIVE SOLIHULL WEST MIDLANDS B913GU

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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