PIEZOTAG LIMITED

Company number 05021107

Date	Type	Description	View / Download
24 Mar 2010	CH03	Secretary's details changed for Geoffrey Brian Haswell on 20 January 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Mr Henry Leonard Tee on 20 January 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Geoffrey Brian Haswell on 20 January 2010	(2 pages)
09 Mar 2010	AD01	Registered office address changed from University of Warwick Science Park Barclays Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 9 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Mr David Martin Keene on 1 March 2010	(2 pages)
30 Nov 2009	AP01	Appointment of Mr David Martin Keene as a director	(3 pages)
09 Nov 2009	TM01	Termination of appointment of Alfred Busquets Canos as a director	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Mar 2009	363a	Return made up to 20/01/09; full list of members	(18 pages)
18 Mar 2009	288b	Appointment terminated director keith baker	(1 page)
07 Feb 2009	88(2)	Capitals not rolled up	(6 pages)
11 Dec 2008	363a	Return made up to 20/01/08; full list of members	(18 pages)
11 Dec 2008	88(2)	Ad 07/02/08-30/04/08\gbp si 6666@1=6666\gbp ic 107440/114106\	(8 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: university of warwick science park barclays venture centre sir william lyous road coventry west midlands CV4 7EZ	(1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Sep 2007	287	Registered office changed on 15/09/07 from: c/o church house thorpe ashbourne derbyshire DE6 2AW	(1 page)
10 May 2007	363s	Return made up to 20/01/07; full list of members	(10 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: the old house thorpe ashbourne derbyshire DE6 2AW	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
22 May 2006	363s	Return made up to 20/01/06; no change of members	(9 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ	(1 page)