PILOTSUPER LIMITED

Company number 03945585

Date	Type	Description	View / Download
23 Apr 2009	287	Registered office changed on 23/04/2009 from 5 savile row london W1S 3PD	(1 page)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
05 Mar 2009	288b	Appointment terminated secretary michael smith	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
26 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
26 Mar 2008	190	Location of debenture register	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 5 savile row london W1S 3PD	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	363s	Return made up to 13/03/07; full list of members	(6 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH	(1 page)
30 Mar 2006	363s	Return made up to 13/03/06; full list of members	(6 pages)
09 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
08 Feb 2006	288c	Director's particulars changed	(1 page)
15 Apr 2005	363s	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU	(1 page)
02 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	(1 page)
27 Mar 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)