PIEZOTAG LIMITED

Company number 05021107

Date	Type	Description	View / Download
19 Nov 2015	AP02	Appointment of Aegf Services Ltd as a director on 16 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Malcolm Dean Caley as a director on 16 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 142,867	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 142,867	(9 pages)
20 Feb 2014	CH01	Director's details changed for Mr Geoffrey Brian Haswell on 20 January 2014	(2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Malcolm Dean Caley on 20 January 2014	(2 pages)
20 Feb 2014	CH03	Secretary's details changed for Geoffrey Brian Haswell on 20 January 2014	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 142,867	(3 pages)
13 Feb 2014	TM01	Termination of appointment of Henry Tee as a director	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
21 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(9 pages)
21 Mar 2013	CH03	Secretary's details changed for Geoffrey Brian Haswell on 20 January 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Geoffrey Brian Haswell on 20 January 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Edward William Eden Andrews as a director	(3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Sep 2012	AD01	Registered office address changed from Unit 33 Bilton Industrial Estate Coventry West Midlands CV3 1JL on 12 September 2012	(2 pages)
08 May 2012	TM01	Termination of appointment of David Keene as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(10 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Sep 2011	TM01	Termination of appointment of Alan Baines as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(11 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(19 pages)