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PION INC.(UK) LTD

Company number 02419461

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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)
07 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Sep 2008 363a Return made up to 04/09/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363s Return made up to 04/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 04/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 04/09/05; full list of members
05 May 2005 AA Accounts for a small company made up to 31 December 2003
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 123 £ nc 132000/500000 16/02/05
10 Sep 2004 363s Return made up to 04/09/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
07 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 395 Particulars of mortgage/charge
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Sep 2002 123 Nc inc already adjusted 27/11/01
16 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed