PII LIMITED

Company number 03424425

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(8 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
22 Feb 2011	AP01	Appointment of John Daniel Higgins as a director	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Adam Bathgate as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Ian Hornby as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(9 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
15 Apr 2010	AP01	Appointment of Michael Bellamy as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of John Bucci as a director	(1 page)
09 Feb 2010	CH01	Director's details changed for John Vincent Bucci on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Ian Hornby on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Alasdair Murray Campbell Sloan on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Adam Bathgate on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Marco Renato Bruno Paparoni on 1 October 2009	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 109,474,465	(4 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 92,913,000.00	(4 pages)
29 Dec 2009	CC04	Statement of company's objects	(2 pages)
29 Dec 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
24 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
05 Dec 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
14 Sep 2009	288b	Appointment terminated director daniel little	(1 page)