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PIOVAN UK LIMITED

Company number 05333134

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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)
17 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 25,000
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 25,000
11 Oct 2013 AP01 Appointment of Mr Andrew John Gibbens as a director
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Nicholas John Fox on 14 January 2010
28 Jan 2010 CH03 Secretary's details changed for Andrew Peter Blizzard on 14 January 2010
28 Jan 2010 CH01 Director's details changed for Nicola Piovan on 14 January 2010
19 Aug 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 288a Secretary appointed andrew peter blizzard
11 Feb 2009 287 Registered office changed on 11/02/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ
11 Feb 2009 288b Appointment terminated secretary aldbridge services london LIMITED
30 Jan 2009 363a Return made up to 14/01/09; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Mar 2008 AA Accounts for a small company made up to 31 December 2006
04 Feb 2008 363a Return made up to 14/01/08; full list of members
04 Feb 2008 288c Director's particulars changed