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PICASSO INVESTMENTS (PIER) LIMITED

Company number 05167285

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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)
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 30/06/09; full list of members
21 Aug 2009 288b Appointment terminated director michael ravenscroft
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
06 May 2009 AA Full accounts made up to 31 December 2007
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 287 Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN
04 Sep 2008 363a Return made up to 30/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed