PICON LIMITED

Company number 00953237

Date	Type	Description	View / Download
12 Jul 2013	AA	Accounts made up to 31 December 2012	(13 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jul 2013	CC04	Statement of company's objects	(2 pages)
21 May 2013	AR01	Annual return made up to 25 April 2013 no member list	(14 pages)
19 Apr 2013	AP01	Appointment of Mr Andrew Michael Cook as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Andreas Schillinger as a director	(1 page)
21 Aug 2012	AA	Accounts made up to 31 December 2011	(14 pages)
15 Aug 2012	AP01	Appointment of Mr Keith Russell Dalton as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 25 April 2012 no member list	(13 pages)
27 Feb 2012	AP01	Appointment of Mr Gerard Joseph Heanue as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Gerald Mulvaney as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of George Clarke as a director	(1 page)
29 Sep 2011	AA	Accounts made up to 31 December 2010	(14 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 no member list	(14 pages)
26 Apr 2011	AP01	Appointment of Mr Gerald Owen Mulvaney as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Laurence Roberts as a director	(1 page)
17 Sep 2010	AA	Accounts made up to 31 December 2009	(13 pages)
16 Sep 2010	TM01	Termination of appointment of Roy Caslon as a director	(1 page)
06 May 2010	TM01	Termination of appointment of Anthony Hards as a director	(1 page)
29 Apr 2010	AR01	Annual return made up to 25 April 2010 no member list	(9 pages)
29 Apr 2010	CH01	Director's details changed for Anthony Edward Hards on 25 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Andreas Michael Schillinger on 25 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Timothy Davis Ives Klemz on 25 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Robert James Usher on 25 April 2010	(2 pages)
28 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)