THE PERFORMANCE IMPROVEMENT GROUP LIMITED

Company Documents

DateDescription
09/07/109 July 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1010 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/02/0814 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/01/0620 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 DIRECTOR RESIGNED

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/047 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/02/0319 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/02/025 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/02/0115 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/02/0024 February 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/04/9912 April 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/03/9813 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/979 July 1997 � NC 100/1000 24/06/97

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: G OFFICE CHANGED 09/07/97 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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09/07/979 July 1997 DIV OF SHARES 24/06/97

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09/07/979 July 1997 NC INC ALREADY ADJUSTED 24/06/97

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21/03/9721 March 1997 SECRETARY RESIGNED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 COMPANY NAME CHANGED BIGBOY LTD CERTIFICATE ISSUED ON 06/03/97

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25/02/9725 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9725 February 1997 Incorporation

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