- Company Overview for P.I.E. DEVELOPMENT LIMITED (05576830)
- Filing history for P.I.E. DEVELOPMENT LIMITED (05576830)
- People for P.I.E. DEVELOPMENT LIMITED (05576830)
- More for P.I.E. DEVELOPMENT LIMITED (05576830)
| 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) |
|---|---|---|---|
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | AD01 | Registered office address changed from 2Nd Floor 21a D'arblay Street London W1F 8EF United Kingdom on 25 November 2013 | |
| 20 Nov 2013 | AP04 | Appointment of Baker Street Media Holdings Limited as a secretary | |
| 18 Nov 2013 | TM02 | Termination of appointment of Baker Street Media Holdings Limited as a secretary | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AD01 | Registered office address changed from C/O Tracey Adam 8 Great James Street London WC1N 3DF United Kingdom on 2 October 2012 | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 11 Nov 2009 | AP03 | Appointment of Baker Street Media Holdings Limited as a secretary | |
| 11 Nov 2009 | TM02 | Termination of appointment of Cinecap Plc as a secretary | |
| 27 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 23 Oct 2009 | AD01 | Registered office address changed from 4Th Floor 16-19 Eastcastle Street London W1W 8DA on 23 October 2009 | |
| 28 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 15 Oct 2008 | 88(3) | Particulars of contract relating to shares | |
| 15 Oct 2008 | 88(2) | Capitals not rolled up | |
| 15 Oct 2008 | 288b | Appointment terminate, secretary wigmore company services LTD logged form | |
| 14 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 13 Oct 2008 | 288c | Director's change of particulars / alexandra hecks / 30/10/2006 | |
| 13 Oct 2008 | 288c | Secretary's change of particulars / wigmore company services LIMITED / 08/03/2008 | |
| 01 Aug 2008 | AA | Total exemption full accounts made up to 30 September 2007 |