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PI CAPITAL PARTNERS 1 LIMITED

Company number 05735339

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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)
29 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from 49 st james's street london SW1A 1JT
05 Apr 2008 363a Return made up to 08/03/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 08/03/07; full list of members
09 Mar 2007 353 Location of register of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: 7 old park lane london W1K 1QR
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 May 2006 MEM/ARTS Memorandum and Articles of Association
18 May 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 CERTNM Company name changed broomco (4006) LIMITED\certificate issued on 12/05/06
08 Mar 2006 NEWINC Incorporation