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PIL GROUP LIMITED

Company number 05582814

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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)
16 Jan 2009 288b Appointment terminated director david kirkby
16 Jan 2009 288a Director appointed paul franks oliver
09 Dec 2008 288b Appointment terminated director david norris
26 Nov 2008 288b Appointment terminated director peter dooley
04 Nov 2008 AA Full accounts made up to 30 June 2008
22 Oct 2008 288b Appointment terminated director anthony norris
15 Oct 2008 363a Return made up to 04/10/08; full list of members
06 Oct 2008 288b Appointment terminated director michael bailey
06 Oct 2008 288b Appointment terminated director charles hunter
04 Sep 2008 288a Director appointed david kirkby
01 Sep 2008 287 Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL
04 Aug 2008 288b Appointment terminate, director marcus owen shepherd logged form
31 Jul 2008 288b Appointment terminated director marcus shepherd
26 Feb 2008 288a Director appointed peter anthony dooley
17 Dec 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
10 Dec 2007 288a New director appointed
16 Oct 2007 363a Return made up to 04/10/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 January 2007
30 Mar 2007 288c Director's particulars changed
25 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
20 Nov 2006 363s Return made up to 04/10/06; full list of members
30 Oct 2006 288a New director appointed
11 Oct 2006 88(2)O Ad 30/01/06--------- £ si 2300@1