PIEDRO LTD

Company number 04354646

Date	Type	Description	View / Download
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
09 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
11 Jun 2008	288a	Director appointed ms jane sheffield	(1 page)
10 Jun 2008	288b	Appointment terminated director ronald ludwig	(1 page)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
18 Dec 2007	AA	Accounts for a medium company made up to 31 March 2007	(22 pages)
05 Sep 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
15 Sep 2006	AA	Accounts for a medium company made up to 31 March 2006	(20 pages)
24 May 2006	288a	New director appointed	(1 page)
25 Jan 2006	363s	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Aug 2005	AA	Accounts for a medium company made up to 31 March 2005	(20 pages)
11 May 2005	288b	Director resigned	(1 page)
27 Jan 2005	363s	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Jan 2005	288a	New secretary appointed	(2 pages)

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