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PYRANET UK LIMITED

Company number 05329567

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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)
14 Feb 2012 CH01 Director's details changed for Mr Joseph Burns on 1 April 2011
14 Feb 2012 CH01 Director's details changed for Mr Rory David Perkins on 1 April 2011
14 Feb 2012 CH03 Secretary's details changed for Mr Rory David Perkins on 1 April 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Rory David Perkins on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Joseph Burns on 25 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 287 Registered office changed on 14/04/2009 from unit 15 vision business park firth way nottingham nottinghamshire NG6 8GF
15 Jan 2009 363a Return made up to 11/01/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 363a Return made up to 11/01/08; full list of members
23 Jan 2007 363a Return made up to 11/01/07; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: nicc, knightsbridge way annesley road hucknall nottinghamshire NG15 8AY
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
26 Jan 2006 363a Return made up to 11/01/06; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: nicc knightsbridge way annesley road, hucknall nottinghamshire NG15 8AY
30 Nov 2005 287 Registered office changed on 30/11/05 from: mercury house shipstones business centre northgate new basford nottinghamshire NG7 7FN
26 Apr 2005 287 Registered office changed on 26/04/05 from: 69 glendon drive hucknall nottinghamshire NG15 6DF
18 Feb 2005 287 Registered office changed on 18/02/05 from: 59 nabbs lane hucknall nottinghamshire NG15 6NT