PIL GROUP LIMITED

Company number 05582814

Date	Type	Description	View / Download
13 Oct 2011	TM02	Termination of appointment of Sally King as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Amir Zaidi as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
06 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AD01	Registered office address changed from 64 North Row London W1K 7DA on 5 October 2010	(1 page)
30 Jul 2010	CH01	Director's details changed for Mr James Alistair Sullivan on 30 July 2010	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
22 Jul 2010	AP03	Appointment of Mrs Sally Frances King as a secretary	(1 page)
22 Jul 2010	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
24 May 2010	CH03	Secretary's details changed for Edward Leigh Williamson on 24 May 2010	(1 page)
12 Apr 2010	TM01	Termination of appointment of John Trustram Eve as a director	(1 page)
09 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
25 Feb 2010	AP01	Appointment of Mr Amir Hassan Zaidi as a director	(2 pages)
22 Feb 2010	AP02	Appointment of Valsec Director Limited as a director	(3 pages)
14 Jan 2010	AP01	Appointment of Mr Christian James Alexander Bearman as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Paul Oliver as a director	(1 page)
09 Dec 2009	AD01	Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 9 December 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Richard Trustram Eve on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr James Alistair Sullivan on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Paul Francis Oliver on 7 October 2009	(2 pages)
24 Apr 2009	288b	Appointment terminated secretary david devine	(1 page)
24 Apr 2009	288a	Secretary appointed edward leigh williamson	(2 pages)
20 Mar 2009	288c	Director's change of particulars / james sullivan / 13/03/2009	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL	(1 page)