PIRIFORM LTD

Company number 05565433

Date	Type	Description	View / Download
11 Oct 2011	CH01	Director's details changed for Mr Lindsey John Whelan on 1 March 2011	(2 pages)
11 Oct 2011	CH03	Secretary's details changed for Mr Lindsey John Whelan on 1 March 2011	(2 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012	(7 pages)
08 Oct 2010	CH01	Director's details changed for Mr Guy Roger Matthew Saner on 5 May 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Lindsey John Whelan on 5 May 2010	(2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Feb 2010	AD01	Registered office address changed from , 17 Cavendish Square, London, W1G 0PH, United Kingdom on 18 February 2010	(1 page)
22 Jan 2010	SH08	Change of share class name or designation	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jan 2010	AP01	Appointment of Mr Lindsey John Whelan as a director	(3 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Nov 2009	CH01	Director's details changed for Guy Roger Matthew Saner on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr Lindsey John Whelan on 16 November 2009	(1 page)
11 Nov 2009	CH03	Secretary's details changed for Lindsey John Whelan on 11 November 2009	(1 page)
11 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from, 18 soho square, london, W1D 3QL	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Sep 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from, unit 9 downley point, downley, road, havant, hampshire, PO9 2NA	(1 page)
08 Nov 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
13 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Sep 2007	122	S-div 05/09/07	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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