PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

Date	Type	Description	View / Download
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
09 Sep 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
08 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
31 Jul 2008	288b	Appointment terminated director ruth coulson	(1 page)
30 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - dividends 28/04/2008	(2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - dividends & rights 28/04/2008	(2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - dividens & rights 28/04/2008	(2 pages)
01 May 2008	288c	Director and secretary's change of particulars / graham dransfield / 01/01/2008	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
03 Apr 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)