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PION LIMITED

Company number 00622848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2014 AA Accounts for a small company made up to 29 September 2013
13 Aug 2014 AP01 Appointment of Dr Katharine Nudd as a director on 11 August 2014
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
20 May 2014 TM01 Termination of appointment of Adam Gelbtuch as a director
20 May 2014 AP03 Appointment of Mrs Jill Noelle Pye as a secretary on 9 February 2014
  • ANNOTATION Clarification a second filing AP03 was registered on 09/12/14.
14 May 2014 TM02 Termination of appointment of Helen Gelbtuch as a secretary on 1 May 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 16/12/2014
13 May 2014 AP03 Appointment of Mr Jonathan Arthur Paul Ashby as a secretary on 9 February 2014
  • ANNOTATION Clarification a second filing AP03 was registered on 09/12/14.
01 Apr 2014 TM01 Termination of appointment of Janette Schubert as a director
26 Feb 2014 AP01 Appointment of Mr Anthony James Enever as a director
04 Feb 2014 AP01 Appointment of Mr David Henry Jacob Cohen as a director
21 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014 AD04 Register(s) moved to registered office address
25 Jul 2013 AP01 Appointment of Mr Abdur Raoof Kazi as a director
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 TM01 Termination of appointment of Jonathan Briggs as a director
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Jan 2011 AD04 Register(s) moved to registered office address
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location