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PI VISION LIMITED

Company number 01102221

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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)
22 May 2014 AUD Auditor's resignation
22 May 2014 MISC Section 519
15 Apr 2014 MISC Section 519
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,435
19 Jul 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AP01 Appointment of Andrew Robert Wonnacott as a director
31 Jan 2012 TM01 Termination of appointment of William Conn as a director
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 TM01 Termination of appointment of Timothy Wightman as a director
29 Oct 2009 CH01 Director's details changed for William Francis Eric James Conn on 1 October 2009
08 Sep 2009 363a Return made up to 16/08/09; full list of members
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2009 CERTNM Company name changed pentyre LIMITED\certificate issued on 13/07/09
20 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 16/08/08; full list of members
06 Jun 2008 288b Appointment terminated secretary gordon papworth
27 Dec 2007 287 Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
17 Aug 2007 363a Return made up to 16/08/07; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 31 December 2006