PILON LIMITED

Company number 05175644

Date	Type	Description	View / Download
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
10 Aug 2014	AP01	Appointment of Mr David William Barnes as a director on 1 August 2014	(2 pages)
10 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 10,111	(5 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
23 Aug 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 10,111	(6 pages)
29 Jul 2013	AP01	Appointment of Mr Christopher Michael Evans as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Mullins as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Adrian Marius Solomei as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Keith Taylor as a director	(1 page)
26 Nov 2012	AD01	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 26 November 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Sep 2012	AP01	Appointment of Mr Keith Robert Taylor as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
04 May 2012	AP01	Appointment of Mr Andrew Dale Mullins as a director	(2 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Apr 2012	AP01	Appointment of Mr John Harry Hardman as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Vasile Cirjaoanu as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Ian Lumsden as a director	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 10,111.00	(4 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next