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PIC BUYING CONSORTIUM LIMITED

Company number 03541738

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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)
21 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	CH01	Director's details changed for Alain Javelly on 7 April 2011	View PDF Director's details changed for Alain Javelly on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Axel Maurice Andre Henri Javelly as a director	View PDF Appointment of Axel Maurice Andre Henri Javelly as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP03	Appointment of Monsieur Alain Javelly as a secretary	View PDF Appointment of Monsieur Alain Javelly as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of Christian Cortie as a director	View PDF Termination of appointment of Christian Cortie as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM02	Termination of appointment of Christian Cortie as a secretary	View PDF Termination of appointment of Christian Cortie as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Christian Cortie on 7 April 2010	View PDF Director's details changed for Christian Cortie on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Alain Javelly on 7 April 2010	View PDF Director's details changed for Alain Javelly on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288a	Secretary appointed mr christian cortie	View PDF Secretary appointed mr christian cortie - link opens in a new window - 1 page (1 page)
28 May 2009	288b	Appointment terminated director cortie christian	View PDF Appointment terminated director cortie christian - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Director appointed mr cortie christian	View PDF Director appointed mr cortie christian - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated secretary cantium corporate services LIMITED	View PDF Appointment terminated secretary cantium corporate services LIMITED - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: bank chambers 61 high street cranbrook kent TN17 3EG	View PDF Registered office changed on 20/07/07 from: bank chambers 61 high street cranbrook kent TN17 3EG - link opens in a new window - 1 page (1 page)
17 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 May 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
21 Apr 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 2 pages (2 pages)

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