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PI SPORTS DATA SYSTEMS LIMITED

Company number 05311140

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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)
07 Jun 2010 CH03 Secretary's details changed for Pierre Wildman on 7 June 2010
24 May 2010 CH01 Director's details changed for Timothy Routsis on 24 May 2010
24 May 2010 CH01 Director's details changed for Mark John Palethorpe on 24 May 2010
30 Apr 2010 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 30 April 2010
22 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Kevin Oscar Newton Kalkhoven on 19 January 2010
21 Jan 2010 CH01 Director's details changed for Timothy Routsis on 19 January 2010
21 Jan 2010 CH01 Director's details changed for Mark John Palethorpe on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Kevin Oscar Newton Kalkhoven on 15 January 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/12/08; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 288a Director appointed mark john palethorpe
06 Feb 2008 363s Return made up to 11/12/07; change of members
28 Dec 2007 288c Secretary's particulars changed
31 Jul 2007 CERTNM Company name changed pi research LIMITED\certificate issued on 31/07/07
07 Jun 2007 287 Registered office changed on 07/06/07 from: 190 strand london WC2R 1JN
04 May 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Sep 2006 288a New director appointed
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed