PICON LIMITED

Company number 00953237

Date	Type	Description	View / Download
08 Jul 2009	288a	Director appointed timothy davis ives klemz	(2 pages)
08 Jul 2009	288b	Appointment terminated director david klemz	(1 page)
09 May 2009	288a	Director appointed quentin baum	(2 pages)
07 May 2009	363a	Annual return made up to 25/04/09	(6 pages)
17 Jul 2008	AA	Accounts made up to 31 December 2007	(15 pages)
14 May 2008	363a	Annual return made up to 25/04/08	(6 pages)
14 May 2008	288b	Appointment terminated director john amos	(1 page)
14 May 2008	288a	Director appointed ronald andrew chambers	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: st christophers house holloway hill godalming surrey GU7 1QZ	(1 page)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
08 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
10 May 2007	363a	Annual return made up to 25/04/07	(3 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)