PIERMONT HOLDINGS LIMITED

Company number 05582857

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3	(4 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 3.00	(4 pages)
11 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(3 pages)
13 Oct 2014	CH01	Director's details changed for Mr David James Schultz on 4 October 2014	(2 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(3 pages)
26 Apr 2013	CERTNM	Company name changed fusion (kent) LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-02-22	(2 pages)
26 Apr 2013	CONNOT	Change of name notice	(2 pages)
08 Apr 2013	AP03	Appointment of Mr David James Schultz as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Wallace Poon as a secretary	(1 page)
08 Apr 2013	TM01	Termination of appointment of Wallace Poon as a director	(1 page)
11 Feb 2013	AD01	Registered office address changed from House of Agnes 71 St. Dunstans Street Canterbury Kent CT2 8BN on 11 February 2013	(1 page)
11 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD01	Registered office address changed from 31 St George's Place Canterbury Kent CT1 1XD on 14 July 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
19 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Doctor David Schultz on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Dr Wallace Poon on 19 October 2009	(2 pages)

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